🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01362682: Citibank (DS10)
DS10Date unavailableEFTA013626821 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
4
excerpts
DOJ settlement instructions document involving Citibank, Depository Trust Company, and Federal Reserve Bank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
States of America
SETTLEMENT INSTRUCTIONS
CSD (Central Securities Depository)
Depository Trust Company (DTC), New York
Federal Reserve Bank
Local Agent
Citibank
Excerpt 2
New York
Federal Reserve Bank
Local Agent
Citibank N.A.
Excerpt 3
States of America
SETTLEMENT INSTRUCTIONS
CSD (Central Securities Depository)
Depository Trust Company (DTC), New York
Federal Reserve Bank
Local Agent
**Citibank**
📄 Original Document
📄
Read the full document (196 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document4 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥EFTA016616036 views
Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)
💥EFTA016556680 views
Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (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