🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01482735: Thomas, Citibank and St Thomas (DS10)
DS10Date unavailableEFTA014827351 keyword hits
0
views
0
shares
0
reactions
2
persons
3
keywords
11
excerpts
DOJ document showing Citibank fund transfers related to Jeffrey E. Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC# 7391
10438 TO DDA AC# 739121472 AS REQUE
STED
Jun 21
Fedwire Credit
$2,325,000.00
$3,379,180.73
VIA: CITIBANK
Excerpt 2
021000089
B/O: FINANCIAL TRUST COMPANY INC
ST THOMAS VI008021348
REF: CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC-0000000
07391 RFB=O/B CITIBANK
Excerpt 3
$150,000.00
$3,229,180.73
VIA: COLONIAL BANK NA
/062001319
A/C: JEFFREY EPSTEIN
IMAD: 0622B1QGC07C004892
Jun 22
CHIPS Debit
$2,325,000.00
$904,180.73
VIA: CITIBANK
📄 Original Document
📄
Read the full document (201 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
🌋Correspondence2 views
Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)
🌋General Document4 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
🌋EFTA016879912 views
Epstein File EFTA01687991: Obama, Harris and Berman (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 documentHaikus for Humanity — 5 · 7 · 5
React