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Citizens Bank

United States

Banks and financial institutionsMoney documentedSubpoenaed or investigated

168 documents name it

Scott Borgerson held account receiving $2.5M wire from Maxwell's UBS account (May 2016). Also processed wires for Hyperion Air Inc. (Epstein aviation entity). Maxwell's 2018 tax extension listed Citizens Bank checking account.

Full banking record

Peak balance$2.5M wire
Accounts heldScott Borgerson, Hyperion Air Inc.

People #

Being named in these records is not by itself an allegation about anyone listed.

Key events #

Source documents #

Cited above

EFTA00022365 EFTA01279463

Documents naming it

Showing the first 60 of 168. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
EFTA000223658
...uthorization to wire $2,500,0 titled Ghislaine Maxwell, to the instructions 00.00 from my UBS account below. Bank Name: Citizens Bank Account Name: Scott Bo erson Account Number Routing Number: Sincerely, Ghislaine Maxwe EFTA00022365
EFTA000224078
...Amount (5) Bill payments May 3 Withdrawal ACH TO Scott Borgerson AT CITIZENS BANK, NA -2,500,00:100 Total bill payments...
EFTA000224158
...Amount IS) Bill payments Jul 27 Withdrawal ACH TO Tidewood I.LC AT CITIZENS BANK, NA -500,030.00 Total bill payments...
EFTA00025624modified
...stitution Account Type Routing Number Account Number Date Amount DEBIT ;A 1 CITIZENS BANK CHECKING 211070175 10/12/18 2,429. EFTA0002563...
EFTA000649949
...s of dollars, people with knowledge of the matter said. The grand jury also has been hearing testimony about the loans. Citizens Bank has been cooperating with the investigation, according to a person with knowledge of the matter. A spokeswoman for Fede...
EFTA000650229
...ction results. In the Manhattan case, the evidence presented to a grand jury appears to be connected to loans issued by Citizens Bank in Rhode Island and Federal Savings Bank in Chicago. The district attorney's office has jurisdiction to bring the charg...
EFTA000655519
...g relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the...
EFTA000681449
...Map Reference Loan Amount $1.694.000 Assessed Improvement $90.690 Subdivision CITIZENS BANK. $52,463 RIO Lender Name N.A....
EFTA000889719
...g relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the...
EFTA000892879
...re sequence number 37362295 in your inquiry. Credited to account ending with 017 Wire Fee: $0.00 Sending Fl CITIZENS BANK, NA OMAD: IMAD: Originator Address: C/0 NUTTER MCLENNEN & FISH LLP 155 SEAPORT BLVD BOSTON MA 022102698 Origina...
EFTA000893369
...re sequence number 37362295 in your inquiry. Credited to account ending with 017 Wire Fee: $0.00 Sending FI: CITIZENS BANK, N.A OMAD: IMAD: Originator Address: C/O NUTTER MCLENNEN & FISH LLP 155 SEAPORT BLVD BOSTON MA 022102698 Origin...
EFTA000916719
...wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED it We are preparing the wiring instructions you discussed with Lyle and will send them over once read...
EFTA001055259
...g relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the...
EFTA001365189
...blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly...
EFTA001372489
...e is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for...
EFTA001491629
...e is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for...
EFTA001496409
...blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly...
EFTA001685599
...e on document. Loan Amount $1.694.000 Assessed Improvement $90.690 Subdivision CITIZENS BANK. Lender Name Assessed Land $52.463 Zoning...
EFTA002381629
...authorization to wire $2,500,000.00 from my UBS account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Scott Bor erson Account Number: Routing Number: Sincerely, Ghislaine Maxwell CONFIDENTIAL...
EFTA002381649
...authorization to wire $2,500,000.00 from my UBS account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Scott Bor son Account Number: Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL...
EFTA002381659
...ternal account is a money market account, select the *Checking' account type. AUTHORIZED EXTERNAL FINANCIAL INSTITUTION Citizens Bank Na Institution ABA Routing Number Account Number Account Type: O Savings gl( Che...
EFTA002381679
...May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine <...
EFTA002381719
...Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTE...
EFTA002381749
...s Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTE...
EFTA002382759
...om her personal savings to the following account: Account Name: Tidcwood LLC Routing Number: Account Number: Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confirm the transfer. Kind regards, CONFIDENTIAL...
EFTA002382779
...differently, a signed Letter of Authorization from all other account holders is required. External Account Information Citizens Bank Name of Financial Institution ber Account Number Account type...
EFTA002382809
...rom her personal savings to the following account: Account Namc: Tidcwood LLC Routing Number: Account Number Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confinn the transfer. Kind regards. CONFIDENTIAL...
EFTA002382829
...of Authorization External Account Information Citizens Bank Name of financial Institution ABA Routes Number Account Number Account Type 0 Savings ® Checking finan...
EFTA002396529
...wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready...
EFTA003071589
...telligent Finance 2000 (GBP53) Bank Insuer ING Direct UK 2003 No red:t Union Citizens Bank of C. 1997 a No Source: Celent direct banking case studies The optimal portfolio: concentrate on signifi...
EFTA010870049
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA011384019
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA011384159
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA011384289
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA01204221modified
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA01204236modified
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA012047299
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA012047469
...at the contracted rate for amounts not paid by the due date. Remittance Instructions For Electronic Payment: Credit: Citizens Bank of PA For further credit to: Jet Aviation Holdings. Inc. 2001 Market Street. Suite 60...
EFTA012221029
...your purchase of Amazon.com Gift Card(s) from Intuit, we need to send your name, email address and refund amount to The Citizens Banking Company of Sandusky, OH ('BANK') and to Santa Barbara Tax Products Group ('SBTPG'). They will process your request a...
EFTA012523679
...Amount IS) Bill payments Jul 27 Withdrawal ACH TO T4ewood LLC AT CITIZENS BANK, NA •500,000.00 Total bill payments...
EFTA012540689
...18 5237500.00 Deutsche Bank NO 11/18 5237500.00 En West Bank NO 11/18 $237500 00 NY Comm unity Bank NO 11/18 5237500.00 Citizens Bank NO 11/18 $237500.00 Texas Capital Bank NO 11/18 S237500.00 Com enity Bank Page 2 of 8 Account Number NIG-023 12...
EFTA012555499
...2002 Filing Type: UCC-3 TERMINATION Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Filing 3 Filing Number: 200215400200 Filing Date. 10/08/2002 Filing...
EFTA012575359
...ithcfrawal FEDERAL FUNDS COMPUMENTARK FED FUND WIRE TO 11061/1000, LLC -500.00)00 AT CITIZENS BANK, NATIONAL ASS JIM 28 Withdrawal FEDERAL FUNDS TO BONACCCIRSO and ASSOCIATES I AT BANK OF...
EFTA0126649810
...503.50 ATM DB NONLOCAL 6011011819 CITIZENS BANK40 BEACH STER MA 01/18 10,853.1...
EFTA0126851510
...o wire sequence number 37362295 In your inquiry. Credited to account ending with 017 Wire Fee: $0.00 Sending Fl: CITIZENS BANK, NA OMAD: 20191212GMQFMP0101328012121323 IMAD: 20191212A1B7A41C001668 Originator Address: C/O NUTTER MCLENNEN & FISH LL...
EFTA0126860410
...ire sequence number 37362295 in your inquiry. Credited to account ending with 017 Wire Fee: $0.00 Sending FI: 011500120 CITIZENS BANK, N.A OMAD: 20191212GMQFMP0101328012121323 IMAD: 20191212A1B7A41C001668 O Originator Address: ge— C/O NUTTER MCLENNEN...
EFTA0127946310
...tion to wire $2,500,000.00 from my UBS account Y123575, titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Sco Account Number Routing Number: Sincerely, Ghislaine Maxwe SDNY_GM_00028259 CONFIDENTIAL EFTA_00138879...
EFTA0128845810
...sured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NY Community Bank NO 11118 3250000.00 Citizens Bank NO 11118 5250000.00 Texas Capital Bank NO 11/18 525D000.00 TriState Capilai Bank NO 11118 $250000.00 Union Bank of CA N...
EFTA0129052610
...5250000.00 Deutsche Bank NO 11/18 532621171. East West Bank NO 11/18 5250000.00 NY Comm unity Bank NO 11/18 5250000.00 Citizens Bank NO 11/18 5250000 00 Texas Capital Bank NO 11/18 $250000.00 TnSlate Capital Bank Page 2 of 9 Account Number...
EFTA0129099010
...8 $250000.00 Deutsche Bank NO 11/18 $4726418 4 East West Bank NO 11/18 $250000.00 KY Community Bank NO 11/18 S251000.00 Citizens Bank NO 11/18 $250000.00 Page 2 of l Account Number. Roo*. 1.noll•nt...
EFTA0129146710
...667,171 88 NO 10116 1237500.00 Deutsche Bank Trsl Co NO 10116 1237500.00 RBS Citizens Bank NO 10116 5192171.88 10130115 Closing Balance...
EFTA0129154310
...667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance...
EFTA0129162010
...198.46 667.898.47 APY 0.35% 04/18/18 Citizens Bank PA 667.898...
EFTA0129169710
...0.00 Flushing Bank NO 10116 1237500.00 FM of Tennessee NO 10116 5237500.00 Huntington National B NO 10116 1237500.00 RN Citizens Bank NO 10/16 1237500.00 Texas Capital Bank NO 10116 5237500.00 Page 2 of 8 Account Number N4G•026161...
EFTA0129285810
...- JET AVIATION INC Credit to the account of the within named payee without prejudice absence of endorsement guaranteed Citizens Bank, N.A. EFTA01292900 SONY_GM_00050886 nub bbd CL•Tilit 1312 DEUTSCHE BANK TRUST JEGE, LL...
EFTA0129541310
...ior to or simultaneously with the making of a contract which would vary the terms of the agreement.'" Thompson v. First Citizens Bank & Trust Co. (2002), 151 N.C.App. 704, 708- 709, 567 S.E.2d 184, quoting Harrell v. First Union Natl. Bank (1985), 76 N....
EFTA0129640910
...2002 Filing Type: UCC-3 TERMINATION Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston, MA 02109-1775 Filing 3 Filing Number 200215400200 Filing Date: 10/08/2002 Filing T...
EFTA01305714modified
...ce on document. Loan Amount $1,694,000 Assessed Improvement $90,690 Subdivision CITIZENS BANK, Lender Name Assessed Land $52,463 Zoning...
EFTA0134846910
...- JET AVIATION INC Credit to the account of the within named payee without prejudice absence of endorsement guaranteed Citizens Bank, N.A. 1.1 ci LL z cc -J < < P Z Z LLJ O 0 Z Z 00 O EFTA01348469
EFTA0135339210
...Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA...