🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01524482: Ghislaine Maxwell, Citibank and NES LLC (DS10)
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excerpts
DOJ document detailing Citibank account transactions including checks, deposits, and balance adjustments.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
5,585.25
322,665.63
05/07
Check
# 2022
6,500.00
316,165.63
05/08
Check
# 2023
1,600.00
314,565.63
05/11
Deposit
138.68
314,704.31
05/11
Chips Debit Via: Citibank
Excerpt 2
/0008 A/C: Citibank, N.A.
Excerpt 3
Detail
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
05/01
Beginning Balance
277,080.38
05/04
Deposit
40,000.00
317,080.38
05/07
**Nes**
📄 Original Document
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Read the full document (177 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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