🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299665: Richard Burr, Burr and Citibank (DS10)
DS10Date unavailableEFTA012996652 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
11
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
📄
Read the full document (853 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document4 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
🌋Media / Press4 views
Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)
🌋EFTA001300654 views
Epstein File EFTA00130065: Charles, Berman and Rice (DS9)
💥Media / Press1 views
Epstein File EFTA01132909: Charles, Warren and Perry (DS9)
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 documentHaikus for Humanity — 5 · 7 · 5
React