DOJ Epstein Files, Data Set 12 (EFTA02731556)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 12
- Date
- 2026-08-27
- EFTA
- EFTA02731556
- Pages
- 40
September 4 - September 30, 2012
Page 1 of 6
CITIGOLD SERVICES
| 09/04/12 | Opening Balance | |
|---|---|---|
| 09/05/12 | Incoming Wire Transfer WIRE FROM LEON D BLACK | 60,000.00 |
Savings
April 1 - April 30, 2013
Page 1 of 6
CITIGOLD SERVICES
04/04/13 Incoming Wire Transfer WIRE FROM LEON D BLACK 15,000.00
July 1 - July 31, 2013
Page 1 of 10
CITIGOLD SERVICES
[Redacted text block]
07/25/13 Incoming Wire Transfer WIRE FROM LEON D BLACK 145,000.00
[Redacted text block]
Continued
Savings
CITIGOLDSERVI U.
[Redacted text block]
07/30/14 Incoming Wire Transfer WIRE FROM LEON D BLACK 500,000.00
[Redacted text block]