🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582266: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015822662 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
12
excerpts
Citibank wire transfer and market mark-to-market transactions involving Supervalu Inc.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
SUPERVALU INC
80,106.22
OFFSHORE ARRANGING FLIP
TO
FROM
01
08/10
MRKD/MARKET
MARK TO MARKET
60,683.59
01
08/10
WIRED
FUNDS PAID BY WIRE
11,245.00
WIRE TO CITIBANK
Excerpt 2
03
08/10
MRKD/MARKET
MARK TO MARKET
60,683.59
01
08/11
MRKD/MARKET
MARK TO MARKET
83,151.94
01
08/11
WIRED
FUNDS PAID BY WIRE
4,953.00
WIRE TO CITIBANK
Excerpt 3
03
08/11
MRKD/MARKET
MARK TO MARKET
83,151.94
01
08/12
MRKD/MARKET
MARK TO MARKET
119,823.75
01
08/12
WIRED
FUNDS PAID BY WIRE
29,395.00
WIRE TO CITIBANK
📄 Original Document
📄
Read the full document (242 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)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA011886102 views
Epstein File EFTA01188610: Obama, Bill Clinton and Donald Trump (DS9)
💥Financial Record2 views
Epstein File EFTA01479204: Harris, Comer and Eric Cantor (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