🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01358117: Citibank (DS10)
DS10Date unavailableEFTA013581171 keyword hits
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Document requesting transfer of $15,000 via Citibank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
We would like to transfer US$15,000.00 from Account
Number 42-923-655 as follows:
Name of Bank:
Citibank
Bank Address:
Citibank CBO Services
P.O.
Excerpt 2
We would like to transfer US$15,000.00 from Account
Number 42-923-655 as follows:
Name of Bank:
**Citibank**
Bank Address:
**Citibank** CBO Services
P.O.
📄 Original Document
📄
Read the full document (169 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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Power hides in dark But sunlight finds every crack Truth cannot be bought
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