EFTA01265314Dataset 10
2019-09-244p830w
…Receiving Report) This form shall on be used when r uesti • financial records of individuals and partnerships of five or fewer individuals 7. Purchase Order Number/DC Number Date Order Prepared: 3 Case Number (optional) Section A - Authorization and Purchase Order 4. Name and Address of Financial Institution/Tax IC/If/Name 8 Phone a of Contact Person Citibankaid, Subpoena Compliance / Tax ID #11 1/ DUNS# 054353644 100 Citibank Dr, Bldg 1 Floor 2 San Antonio, TX 78245 Citibank Rel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265314.pdf