🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299665: Richard Burr, Burr and Citibank (DS10)
DS10Date unavailableEFTA012996652 keyword hits
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excerpts
DOJ disclosure document with Citibank transaction references and financial institution details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
/REC/PERSHING LLC
BNY CUST RRN O/B
C/O GOLUB CAPITAL
11. 11. 11.
666 FIFTH AVENUE
18TH FLOOR
SILICON VALLEY BANK
N4G015875 JSP I W /CP0008
CITIBANK NA
Excerpt 2
NYBD
/ACC/ +B CITIBANK N A RETAIL WIRE S
4406.00
CITIBANK N.A.
Excerpt 3
II ,//
LP
CITIBANK N.A.
📄 Original Document
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