🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01596227: Ghislaine Maxwell and Citibank (DS10)
DS10Date unavailableEFTA015962271 keyword hits
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excerpts
Citibank check payable to Ghislaine Maxwell for $12.00.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:26
JANGBU LAMA
1-8
210
128
637
Pay to the order of Ghislaine Maxwell
$12.00
citibank Toull Dollar only
Dollars
Details en Back
Excerpt 2
CITIBANK, N.A.
Excerpt 3
Neemkar Preethi, Sequence:26
JANGBU LAMA
1-8
210
128
637
Pay to the order of **Ghislaine** **Maxwell**
$12.00
citibank Toull Dollar only
Dollars
Details en Back
📄 Original Document
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Read the full document (78 words)
Opens original DOJ file on justice.gov
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