🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01386058: Citibank, First Time and Construction (DS10)
DS10Date unavailableEFTA013860581 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
9
excerpts
DOJ document referencing a telephone conference between FTC, Citibank, and SSB concerning a loan matter.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
In August 2001, FTC's attorney arranged a telephone conference with representatives from Citibank and SSB.
Excerpt 2
at issue here and a second
$10 million loan. 1 See Citibank, N.A.
Excerpt 3
Citibank, N.A., Order, Civ. No.2002-108
(D.V.I. Dec. 13, 2002).
📄 Original Document
📄
Read the full document (956 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016269512 views
Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋EFTA001100021 views
Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)
🌋EFTA001272050 views
Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)
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 documentHaikus for Humanity — 5 · 7 · 5
React