Epstein Index›Documents›EFTA01367041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367041: Citibank (DS10)

Financial RecordDate unavailableEFTA013670411 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Financial statement excerpt from Citibank documenting restricted deposits composition as of December 31, 2013, January 1, 2013, and December 31, 2014. The record includes interest rate information and distinguishes between current and noncurrent restricted deposit holdings at Citibank.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
composition of restricted deposits is summarized as follows: Interest Current Noncurrent Institution rate 12/31/13 01/01/13 12/31/14 12/31/13 01/01/13 **Citibank**

📄 Original Document

📄

Read the full document (262 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability