Epstein Index›Documents›EFTA01795993
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01795993: Israel, Citibank and Philanthropy (DS10)

Financial RecordDate unavailableEFTA017959931 keyword hits
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This document contains financial and organizational records related to the Israel Venture Network (IVN), a philanthropic organization promoting sustainable social change in Israel. It references Isabel Maxwell as Senior Associate and Director at the MENA World Economic Forum, and lists banking details including UBS AG in Zurich and Citibank accounts, along with a hotel wiring fee of $1,088.94 to PublicisLive. The document connects Epstein to Israeli philanthropic networks and venture capital initiatives.

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PersonKeyword
Excerpt 1
Senior Associate, MENA World Economic Forum Isabel Maxwell Director 2 EFTA_R1_00131518 EFTA01795994 Israe= Venture Network Investing i= Entrepreneurship, **Israel**
Excerpt 2
Venture Network (IVN) strives to promote sustaina=le social change in **Israel** by strengthening education and the economy in th= geographic and social periphery
Excerpt 3
IVN is a network=of business executives, corporations and philanthropists in **Israel** and the U=ited States, bridging gaps in **Israel** through hands-on venture

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