🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00688357: Barak, Ehud Barak and Citibank (DS9)
DS9Date unavailableEFTA006883571 keyword hits
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excerpts
DOJ disclosure document referencing Citibank, Itzhak Koren, and routing account information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Info
Date: Sun, 22 Feb 2015 23:09:41 +0000
Hi Jeff
That's the info:
Citibank ,
Itzhak Koren,
Routing
Account
Thx.
Excerpt 2
Info
Date: Sun, 22 Feb 2015 23:09:41 +0000
Hi Jeff
That's the info:
**Citibank** ,
Itzhak Koren,
Routing
Account
Thx.
Excerpt 3
From: Ehud **Barak**
To: Epstein Jeffrey
Subject: Yoni acc.
📄 Original Document
📄
Read the full document (37 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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