🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582557: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015825572 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
9
excerpts
Citibank wire transfer and market mark-to-market transactions involving multiple corporations.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
TRANSACTION
QUANTITY
DESCRIPTION
PRICE
DEBIT
CREDIT
01
07/03
MRKD/MARKET
MARK TO MARKET
168,031.66
01
07/03
WIRED
FUNDS PAID BY WIRE
10,666.00
WIRE TO CITIBANK
Excerpt 2
CORPORATION
69,923.10
OFFSHORE ARRANGING FLIP
TO
FROM
01
07/07
MRKD/MARKET
MARK TO MARKET
45,727.17
01
07/07
WIRED
FUNDS PAID BY WIRE
6,547.00
WIRE TO CITIBANK
Excerpt 3
400
PPL CORP
13,063.11
OFFSHORE ARRANGING FLIP
TO
FROM
01
07/10
MRKD/MARKET
MARK TO MARKET
37,722.56
01
07/10
WIRED
FUNDS PAID BY WIRE
9,486.91
WIRE TO CITIBANK
📄 Original Document
📄
Read the full document (256 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)
💥EFTA011886101 views
Epstein File EFTA01188610: Obama, Bill Clinton and Donald Trump (DS9)
💥Financial Record2 views
Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)
💥EFTA000408790 views
Epstein File EFTA00040879: Warren, Donald Trump and Brennan (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