🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299567: Citibank, John Eisenberg and Eisenberg (DS10)
DS10Date unavailableEFTA012995672 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
12
excerpts
DOJ document with Citibank transaction details involving Jeffrey E. Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
AMERIC
NEW YORK
NY
JEFFREY E EPSTEIN
J05
o
C
CHECK NUMBER 0385
21000.00
MELLON GLOBAL CASH M
ANAGMNT
L1A I w /CP0008
CSFBUS33AID
7108.25
CITIBANK N.A.
Excerpt 2
VOID
JOHN CROCKER
399 PARK AVENUE
/ACC/ +B DLJ FUND
BNY CUST RRN 0/B CITIBANK NY
NEW YORK, NEW YORK 10043
PARTNERS LP +A1
30616519
C//SFB ALTERNATIVE
DLJ
Excerpt 3
ENJ o W 021000089
50000.00
CITIBANK N.A.
📄 Original Document
📄
Read the full document (383 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋General Document4 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥Media / Press1 views
Epstein File EFTA00678662: Warren, Brennan and Harris (DS9)
💥EFTA016531631 views
Epstein File EFTA01653163: Bannon, Harris and Sessions (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 documentHaikus for Humanity — 5 · 7 · 5
React