Epstein Index›Documents›EFTA01358840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358840: Citibank (DS10)

Financial RecordDate unavailableEFTA013588401 keyword hits
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This document appears to be a secured party or lien filing showing Citibank as the secured party. Two debtors are listed: one at 784 Park Avenue, New York, NY 10021-3553 and another at the same address. The document contains names, Social Security numbers, and addresses associated with the filing.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NEW YORK, NY US 10021-3553 Debtor 2 Name: NEWBURGER, PATRICIAA SSN: Address: 784 PARK AVE NEW YORK, NY US 10021-3553 Secured Party Information Name: **CITIBANK**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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