🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01483084: Citibank and Virgin (DS10)
DS10November 10, 2009EFTA014830841 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
7
excerpts
Bank transaction document showing transfers and credits involving Citibank.
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Web ID: 2005032111
4,889.32
540,823.15
11/10
Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org:
900.00
541,723.15
Mbr/0008 Citibank
Excerpt 2
Ref:/Bnf/Our Ref Jpm091110-003156 Chaseref5974700314Fc
Reversal of Entry Dtd 11/10/2009 Trn 1008700314Esf OR 900.00/USD As Citibank
States Bbk Does Not
Excerpt 3
Ref:
5,960.00
460,763.15
Sunbowt Invoice Dated 11-03-09/Acc/Bns,St.Thomas(Usvi)No Name
Given/Bnf/DDA/001058501 Trn: 1206900314Es
11/10
Chips Debit Via: Citibank
📄 Original Document
📄
Read the full document (315 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)
🌋Correspondence8 views
Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA001611531 views
Epstein File EFTA00161153: Donald Trump, Collins and Roberts (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