🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596223: Citibank (DS10)
DS10Date unavailableEFTA015962231 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
DOJ document showing a $7,276.62 check issued by Citibank to Ghislaine Noelle Maxwell.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:2
HOLD DOCUMENT UP-TO THE LIGHT TO - TRUE WATERMARK
OFFICIAL CHECK
HOLD DOCUMENTS UP TO THE LIGHT TO VIEW TRUE WATERMARK
citibank
Excerpt 2
114527579
Citibank, N.A.
62-20
311
FC# 00017 FA# 019
$0.00 ONL
DATE 02/03/17
023-02 Ck.
Excerpt 3
THOUSAND TWO HUNDRED SEVENTY-9
PAY
AND 62/100 DOLLARS****
TO
****GHISLAINE NOELLE MAXWELL****
2017/02/ X 12:03 47s
**$7,276.62**
THE
ORDER
OF
Drawer: Citibank
📄 Original Document
📄
Read the full document (192 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document3 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥EFTA016616036 views
Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)
💥EFTA016556680 views
Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (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