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k Reference 201804200001540 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 10007094 KELLERHALS FERGUSON BROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING 053 ESTATE THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 70,000.00 USD 70,000.00 USD 70,000.00 USD 0.00
USD Beneficiary's Bank ARABPS22XXX ARAB BANK PLC ARAB BANK REGIONAL MANAGEMENT RAMALLAH 1476 PALESTINE, STATE OF Intermediary Bank 36371743 CITI BANK NEWY YORK NY Receiving Bank 021000089 CITIBANK, N.A. NEW YORK NY Bank-to-Bank Information PHYSICAL ADDRESS 1AR DIAMOND CRIST CHRISTIANSTED
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ourage to stand up and do one. Steve, I would like to take Emily Maitlis up on her offer. I want to warmly extend the offer to Prince Andrew and Ferguson so he can clear his name once and for all. I, too, would like to CLEAR MY NAME because I can assure you Prince Andrew and I will no longer be thr
stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in
ourage to stand up and do one. Steve, I would like to take Emily Maitlis up on her offer. I want to warmly extend the offer to Prince Andrew and Ferguson so he can clear his name once and for all. I, too, would like to CLEAR MY NAME because I can assure you Prince Andrew and I will no longer be thr
stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in
Entities connected to both Sarah Ferguson and Citibank

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Paul Ryan
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON