⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01299623: Glenn Dubin, Citibank and Eva Andersson-Dubin (DS10)
DS10Date unavailableEFTA012996231 keyword hits
1
views
0
shares
0
reactions
2
persons
1
keywords
9
excerpts
Financial document involving Glenn Dubin and Eva Andersson-Dubin with transaction details from JPMorgan Chase Bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
ISSUER NAME
DAN o W
FORTRESS VALUE
118049.60
JPMORGAN CHASE BANK, NA
RECOVERY FUND I LLC
NEW YORK
NY
DISTRIBUTION DATED
10-13-2016 6X
GLENN DUBIN AND EVA
Excerpt 2
ANDERSSON-DUBIN
ENJ I W /FW026009593
BOFAUS3N
/REC/JACOBS PRIVATE EQUITY LLC
675000.00
BANK OF AMERICA N.A.
Excerpt 3
TO BANK FOR ACH JOSHUA SHOSHAN
12000.00
ACH
JSP o W
SEND TO BANK FOR ACH GERALD HYMAN
100000.00
ACH
CAROL HYMAN
JSP I W /CP0008
CITIUS33PBG
1336121.55
**CITIBANK**
📄 Original Document
📄
Read the full document (754 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document6 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA016616038 views
Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)
💥EFTA016556680 views
Epstein File EFTA01655668: Obama, Musk and Elon Musk (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