Epstein Index›Documents›EFTA01350219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350219: Citibank (DS10)

Financial RecordDate unavailableEFTA013502191 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Bank deposit slip or check dated February 24, 2017, showing a deposit to Citibank with reference to CHI-SIEMENSIND and a New Castle, Delaware address (30824211). The document contains standard banking routing and deposit information with SDNY discovery markings.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
No )D NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * For >031100209< 02/24/17 CHI-SIEMENSIND 30824211 0 Deposit **Citibank**

📄 Original Document

📄

Read the full document (112 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document5 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016616036 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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability