Financial record
Bank statements showing $100,000 wires from E Trust, 2015–2017
EFTA02731537¶
| | | | November 2 - November 30, 2015 | Page 5 of 7 | |
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| Checking Checking | Continued | | 12 | 3992 Call Concession Company College | | |
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| 11/20/15 | Incoming Wire Transfer | WIRE FROM E TRUST | | 100,000.00 | |
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| November 2 - November 30, 2015 | Page 6 of 7 |
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Continued Checking | | |
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| Savings Savings | 122 | |
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| | | | April 1 - May 1, 2016 | Page 2 of 7 | |
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| Checking | | | | | | |
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| 04/05/16 | Incoming Wire Transfer | WIRE FROM E TRUST | | 100,000.00 | |
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| April 1 - May 1, 2016 | Page 4 of 7 |
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Checking Continued 100 | 12 14 | |
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| April 1 - May 1, 2016 | Page 5 of 7 |
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Checking Continued | | 1973 - 19 |
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CITIGOLD SERVICES¶
| | September 1 - September 30, 2017 | Page 3 of 10 |
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| Checking | Continued | | |
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| | | | September 1 - September 30, 2017 | | Page 6 of 10 | |
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Checking 10 | Continued | | | | | | |
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| 09/20/17 | Incoming Wire Transfer | WIRE FROM E TRUST | | 100,000.00 | | |
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| September 1 - September 30, 2017 | Page 7 of 10 |
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Continued Checking | 1200 | |
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EFTA02731551¶
Other documents from the same file
These documents were released together, in one file.
Bank statements showing $100,000 wires from E Trust, 2015–2017
Financial records
DOJ Epstein Files, Data Set 12
EFTA02731537 | | | | | November 2 - November 30, 2015 | Page 5 of 7 | | |-------------------|-----------|------------------------|-------------------|-----------------------------------------|-------------|--| | Checking Checking | Continued | | 12 | 3992<br Call Concession Company College | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 11/20/15 | Incoming Wire Transfer | WIRE FROM E TRUST | | 100,000.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | …
Retrieved from https://epstein-index.org/documents/ds12-efta02731537/.