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Guy Riordan

Albuquerque Banker

Court Filing

Mentioned in 2 documents. Roles: Albuquerque Banker, Banker

Nationality
Black Book
Not listed
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Investigate

Guy Riordan is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

External Records

Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.

Robert J. Conrad100% match
wd_categorieswikidata
View Source
JASON CONRAD ROBERTS94% match
us_hhs_exclusionsus_sam_exclusions
View Source
Conrad Russell, 5th Earl Russell71% match
wikidata
View Source

Political Donations (11)

Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.

$6,750 across 11 contributions (19932004)
Democrat: $5,750OTH: $1,000

Top Recipients

DEMOCRATIC PARTY OF NEW MEXICODEM
$1,250
A LOT OF PEOPLE WHO SUPPORT JEFF BINGAMAN (1994)
$1,000
Phil MaloofDEM
$1,000
Robert A PerlsDEMHouse
$1,000
Gary Kenneth KingDEMHouse
$500

Document Mentions

About Guy Riordan

Who is Guy Riordan?

Mentioned in 2 documents. Roles: Albuquerque Banker, Banker

What is Guy Riordan's connection to Jeffrey Epstein?

Guy Riordan appears in 18 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.

This dossier on Guy Riordan was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

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