Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record

Bank statements showing $100,000 wires from E Trust, 2015–2017

EFTA02731537

November 2 - November 30, 2015Page 5 of 7
Checking CheckingContinued123992
Call Concession Company College
11/20/15Incoming Wire TransferWIRE FROM E TRUST100,000.00
November 2 - November 30, 2015Page 6 of 7
Continued
Checking
Savings Savings122
April 1 - May 1, 2016Page 2 of 7
Checking
04/05/16Incoming Wire TransferWIRE FROM E TRUST100,000.00
April 1 - May 1, 2016Page 4 of 7
Checking
Continued
100
12 14
April 1 - May 1, 2016Page 5 of 7
Checking
Continued
1973 - 19

CITIGOLD SERVICES

September 1 - September 30, 2017Page 3 of 10
CheckingContinued
September 1 - September 30, 2017Page 6 of 10
0.52
Checking
10
Continued
09/20/17Incoming Wire TransferWIRE FROM E TRUST100,000.00
September 1 - September 30, 2017Page 7 of 10
Continued
Checking
1200

EFTA02731551

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 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | …