DOJ Epstein Files, Data Set 12 (EFTA02731529)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 12
- Date
- 2026-08-27
- EFTA
- EFTA02731529
- Pages
- 46
Page 1 of 7
CITIGOLD SERVICES
| May 1 - May 31, 2015 | Page 2 of 7 |
|---|---|
| Page 5 47 | |||
|---|---|---|---|
| May 1 - May 31, 2015 | Page 6 of 7 | |
|---|---|---|
| Continued Checking Checking |
||
EFTA02731535
EFTA02731537
| November 2 - November 30, 2015 | Page 5 of 7 | |||||
|---|---|---|---|---|---|---|
| Checking Checking | Continued | 12 | 3992 Call Concession Company College |
|||
| 11/20/15 | Incoming Wire Transfer | WIRE FROM E TRUST | 100,000.00 | |||
| November 2 - November 30, 2015 | Page 6 of 7 | |
|---|---|---|
| Continued Checking |
||
| Savings Savings | 122 | |
| April 1 - May 1, 2016 | Page 2 of 7 | |||||
|---|---|---|---|---|---|---|
| Checking | ||||||
| 04/05/16 | Incoming Wire Transfer | WIRE FROM E TRUST | 100,000.00 | |||
| April 1 - May 1, 2016 | Page 4 of 7 | |
|---|---|---|
| Checking Continued 100 |
12 14 | |
| April 1 - May 1, 2016 | Page 5 of 7 | |
|---|---|---|
| Checking Continued |
1973 - 19 | |
CITIGOLD SERVICES
| September 1 - September 30, 2017 | Page 3 of 10 | ||
|---|---|---|---|
| Checking | Continued | ||
| September 1 - September 30, 2017 | Page 6 of 10 | ||||||
|---|---|---|---|---|---|---|---|
| 0.52 | |||||||
| Checking 10 |
Continued | ||||||
| 09/20/17 | Incoming Wire Transfer | WIRE FROM E TRUST | 100,000.00 | ||||
| September 1 - September 30, 2017 | Page 7 of 10 | |
|---|---|---|
| Continued Checking |
1200 | |
EFTA02731551