🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01401518: Citibank and Wire Transfer Records (DS10)
DS10Date unavailableEFTA014015181 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts
Document detailing a $15,000 transfer request to Citibank bank account.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Sport
for Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account
Number
as follows;
Name of Bank:
Bank Address;
Citibank
Excerpt 2
Citibank CBO Services
P.O.
Excerpt 3
Payne,
Please allow this letter to serve as instruction to initiate a domestic **wire** **transfer** from the Laure
us Sport
for Good Foundation, USA checking
📄 Original Document
📄
Read the full document (157 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)
💥EFTA001445972 views
Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)
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