Epstein Index›Documents›EFTA01516686
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516686: Brian Fitzpatrick, Fitzpatrick and Citibank (DS10)

Financial RecordDate unavailableEFTA015166862 keyword hits
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Financial document showing business checking account information for 116 East 65th Street LLC in New York, with references to B. Goetz Fitzpatrick and Fitzpatrick LLP, including an invoice number 43213 for $959.43.

👤 Named in This Document
Brian Fitzpatrick
🔑 Evidence Keywords
Citibank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Business Checking 116 EAST 65TH ST LLC 116 EAST 65TH STREET LLC MIVAIE - 2112 MARR.DE 118 6AST 98TH STREET NEW YORK NM 10056 12/17/2029 No - B Goetz **Fitzpatrick**
Excerpt 2
LLP "959.43 Nine Hundred Filty-Nine and 43/100 are 99 **Fitzpatrick** LLP One Pennywants Plana New York, NY 10019-0195 Invoice # 43213 ⑈002112⑈ ⑆021000021
Excerpt 3
CHARGE PAY - ORDER BF Joseph Rueda I "2616.18 Two Thousand Six Hundred Saleen and 18/100* DOLLARS 02100000 0612 >021000089< Joseph Ruede B00000 CHARGE **CITIBANK**

📄 Original Document

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Source: U.S. Department of Justice

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