Epstein File EFTA00754629: Israel, Citibank and Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00754629: Israel, Citibank and Morocco (DS9)

Financial RecordDate unavailableEFTA007546291 keyword hits

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Document containing information about the Israel Venture Network (IVN), which promotes sustainable social change in Israel by strengthening entrepreneurship and bridging gaps between business executives, corporations, and philanthropists in Israel and the United States. The document also includes banking instructions referencing Citibank and mentions the World Economic Forum on the Middle East and North Africa. A financial amount of $1,088.94 USD is referenced in connection with a bank transfer.

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🔑 Evidence Keywords

Israel Citibank Morocco philanthropy overnight

📋 Key Excerpts8

PersonKeyword

Excerpt 1

IL **Israel** Venture Network http://www.israelventurenetwork.org Investing in Entrepreneurship, **Israel** Venture Network (IVN) strives to promote sustainable

Excerpt 2

IL **Israel** Venture Network Investing in Entrepreneurship, **Israel** Venture Network (IVN) strives to promote sustainable social change in **Israel** by strengthening

Excerpt 3

IVN is a network of business executives, EFTA00754631 corporations and philanthropists in **Israel** and the United States, bridging gaps in **Israel** through