🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01480858: Mark Foley, Carl Levin and Mike Levin (DS10)
DS10July 11, 2002EFTA014808585 keyword hits
1
views
0
shares
0
reactions
4
persons
2
keywords
7
excerpts
Confidential due diligence report documenting Citibank legal case from 2002.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Confidential Due Diligence Report
FEDERAL COURT SEARCHES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
Citibank, NA V
Excerpt 2
Epstein, et al
PLAINTIFF: Citibank, NA
DEFENDANT: Financial Trust Company, Inc;
Epstein, Jeffrey E
DOCKET CASE NUMBER: 1:02cv5332
FILING DATE: 7/11/2002
Excerpt 3
Confidential Due Diligence Report
FEDERAL COURT SEARCHES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(**Foley** Square - NYC)
Citibank, NA V
📄 Original Document
📄
Read the full document (164 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document6 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥Media / Press2 views
Epstein File EFTA01188651: Charles, Obama and Bill Clinton (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA011886102 views
Epstein File EFTA01188610: Obama, Bill Clinton and Donald Trump (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