Epstein Index›Documents›EFTA01392230
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392230: Warren and Citibank (DS10)

Financial RecordDate unavailableEFTA013922301 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This document is a Citibank financial record associated with Glenn Warren, containing team biographical information. The document lists five team members: Rafael Enriquez (Analyst), Sheldon Lee (Principal, Funds), Katherine Weaver (CFO), Louise Schoeman (Vice President, Finance), and Hesles (Associate), all associated with Citibank and the Warren account.

👤 Named in This Document
Warren
🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Warren Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate **Citibank**
Excerpt 2
GLDUS144 Glenn **Warren** Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance

📄 Original Document

📄

Read the full document (420 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋General Document4 views

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

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability