🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)
DS10Date unavailableEFTA015244601 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
6
excerpts
DOJ disclosure document showing bank transactions and wire credits involving Citibank and multiple parties.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
176,559.02
01/05
Check
# 2011
1,000.00
175,559.02
01/07
Check
# 2010
900.00
174,659.02
01/09
Deposit
141,970.00
316,629.02
01/13
Fed Wire Credit Via: Citibank
Excerpt 2
Buckingham Raf Partners, Lp New York
823,589.82
1,140,218.84
NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY
10022-/Ac-
Rfb=O/B Citibank
Excerpt 3
Transaction Detail
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
01/01
Beginning Balance
170,937.00
01/02
**Nes** **Llc**
Direct Dep
pw PPD
📄 Original Document
📄
Read the full document (241 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document5 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥Flight Log3 views
Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA002634052 views
Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (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