Epstein File EFTA02325401: Dubai and Citibank (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02325401: Dubai and Citibank (DS11)

CorrespondenceDate unavailableEFTA023254011 keyword hits

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Email correspondence regarding airline ticket charges and payment requests, detailing three American Express service charges for tickets booked from Dubai to Paris, and Air France tickets totaling $12,252.60, with a request to wire funds to a Citibank account to pay credit card charges.

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🔑 Evidence Keywords

Dubai Citibank Paris

📋 Key Excerpts4

PersonKeyword

Excerpt 1

There are 3 service charges from=AmEx for 3 tickets I booked from **Dubai** to Paris.

Excerpt 2

celled and should be getting a credit for the ticket amount, but will still=have to pay the service charge) and one ticket from air france for myself f=om **dubai**

Excerpt 3

to paris($3112.80) and one ticket on air france for Je from **dubai** t= paris.($9,022.80) can you please wire $12,252.60 to my Citibank account so I can