Epstein File EFTA01255994: Charles, Glenn Dubin and Richard Burr (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255994: Charles, Glenn Dubin and Richard Burr (DS9)

Financial RecordDate unavailableEFTA012559944 keyword hits

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excerpts

Financial or banking document containing account information including Pershing Plaza reference number 381004088174, Hudson Media Inc details, and references to Catherine Oberg and Luciana Gimenez Morad. The document includes a date of 01/23/2015, account numbers, and a Fortress Value amount of 39044.97 at JPMorgan Chase Bank. The document appears to be a financial record or account statement.

👤 Named in This Document

Charles Glenn Dubin Richard Burr Carlos Gimenez

🔑 Evidence Keywords

Cayman Islands Deutsche Bank Citibank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

PERSHING PLAZA 381004088174 10001 //JERSEY CITY HUDSON MEDIA INC VOID //07399 US ATTN: CATHERINE OBERG /REC/FBO HUDSON BNY CUST RRN N4G035931 400 FRANK W **BURR**

Excerpt 2

AMERIC APT BC NEW YORK NY NEW YORK NY 10011-5475 6X LUCIANA **GIMENEZ** MORAD TOD DTD 01/23/2015 EM o W 021000021 FORTRESS VALUE 39044.97 JPMORGAN CHASE BANK

Excerpt 3

**BANK** TRUST CO.