🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299630: Mick Jagger, Jagger and Carlos Gimenez (DS10)
DS10Date unavailableEFTA012996302 keyword hits
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excerpts
DOJ disclosure document with Citibank financial transaction details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
PFC A/C:
949.00
CITIBANK N.A.
Excerpt 2
VOID
2701
/ACC/ +B CITIBANK N
A RETAIL WIRE
S//ETTLEMENT +R REC
PERSHING LLC
CITIBANK N.A.
Excerpt 3
VOID
22701
/ACC/ +B CITIBANK N
A RETAIL WIRE
S//ETTLEMENT +E REC
PERSHING LLC
CITIBANK N.A.
📄 Original Document
📄
Read the full document (701 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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Discussion
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