Epstein Index›Documents›EFTA01509217
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509217: Citibank (DS10)

Financial RecordDate unavailableEFTA015092171 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This Citibank financial record documents a wire transfer disbursement of $25,000 to the law firm Storch Amini & Munves PC, with a reference to the FTC. The document shows total inflows and outflows of $847,588.11 and includes trade activity notation. The record evidences legal payments made from Epstein-related accounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO (25,000.00) **CITIBANK** FAO STORCH AMINI & MUNVES PC REF: FTC Total Inflows & Outflows ($847,588.11) TRADE ACTIVITY Trade

📄 Original Document

📄

Read the full document (124 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability