Epstein Index›Documents›EFTA02037545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02037545: Citibank and PayPal (DS10)

CorrespondenceDate unavailableEFTA020375451 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is an email dated March 21, 2011, discussing digital currencies and an advisory panel composed of representatives from PayPal and Citibank. The email is sent from a jieevacation@gmail.com address and contains only brief references to these financial institutions without transaction details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
CitibankPayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com[jieevacation@gmail.com] From: Sent: Mon 3/21/2011 11:48:27 PM Subject: Re: digital currencies his advisory panel is made up of groups from paypal, **citibank**
Excerpt 2
@gmail.com[jieevacation@gmail.com] From: Sent: Mon 3/21/2011 11:48:27 PM Subject: Re: digital currencies his advisory panel is made up of groups from **paypal**

📄 Original Document

📄

Read the full document (191 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability