🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01596227: Ghislaine Maxwell and Citibank (DS10)
DS10Date unavailableEFTA015962271 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
5
excerpts
Citibank check payable to Ghislaine Maxwell for $12.00.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:26
JANGBU LAMA
1-8
210
128
637
Pay to the order of Ghislaine Maxwell
$12.00
citibank Toull Dollar only
Dollars
Details en Back
Excerpt 2
CITIBANK, N.A.
Excerpt 3
Neemkar Preethi, Sequence:26
JANGBU LAMA
1-8
210
128
637
Pay to the order of **Ghislaine** **Maxwell**
$12.00
citibank Toull Dollar only
Dollars
Details en Back
📄 Original Document
📄
Read the full document (78 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)
💥EFTA002634050 views
Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)
💥Law Enforcement Report0 views
Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (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