Epstein Index›Documents›EFTA02419751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02419751: Citibank (DS11)

Financial RecordDate unavailableEFTA024197511 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Wire transfer instruction document referencing Maxwell with hotel fee wiring instructions to PublicisLive via Citibank for an amount of $1,088.94. The document contains multiple file reference numbers and appears related to hotel payment processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FOR MAXWELL WEFMENA EFTA_R1_01485463 EFTA02419751 THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: **Citibank**

📄 Original Document

📄

Read the full document (485 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