Skip to main content
Skip to content
Case File
efta-02731529DOJ Data Set 12Other

EFTA02731529

Date
Unknown
Source
DOJ Data Set 12
Reference
efta-02731529
Pages
23
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
. A t Paselal onaxosumas EFTA02731529 %In I • \In III. 2,715 lag EFTA02731530 Pig; 3o; 7 EFTA02731531 Mart I ,A I 'fit Par 4 of 7 EFTA02731532 Page 5 47 EFTA02731533 Ni3N : • Slav 31. 201) Page 0 d7 Chttking Continued EFTA02731534 November 2 November 30.2015 Page 1 of 7 EFTA02731535 November 2 - No..rmitr 30. 2015 Nee 2 of 7 EFTA02731536 Nin •. iP `n S Page 3 of EFTA02731537 MOS Page 4 of Miteigrena:;:i, EFTA02731538 IMO Pars of 7 II/20/15 I ncomi Wire Tanta WIRE FROM E 7RUST 1CO.000.00 EFTA02731539 r 2 No.en Page6o(7 EFTA02731540 ' I - Ma 1.3016 0405/16 Incoming Wire Transfer WIRE FROM E TRUST 100.000.00 Page 20(7 EFTA02731541 . v 2 1 Rag; 3°17 0.-'70-1007.-0: Jf EFTA02731542 A rill -Ma 1.2016 Page 4 0(7 EFTA02731543 it I %Lay I, 7016 Pagc 5 of? EFTA02731544 Se cnbe 2017 Page I of 10 CITIGOLD SERVICES EFTA02731545 ember I -Se comber 30.2017 Page 2 off 10 EFTA02731546 tcmhcr I .tie al c: .10 :011 l'a,;.e 3a to EFTA02731547 M1-Se ember 30. 2017 Page 4d 10 EFTA02731548 er1-SRmberJ 2017 Pap 5 of 10 EFTA02731549 ember 1. Se member 30 2017 Page 6 of 10 09/20117 brcomi. Wire Transfer WIRE FROM EIRUST 100.0:10.00 EFTA02731550 ' ' .a', • 7," l'a 7 ono EFTA02731551

Technical Artifacts (24)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2731529
Phone2731530
Phone2731531
Phone2731532
Phone2731533
Phone2731534
Phone2731535
Phone2731536
Phone2731537
Phone2731538
Phone2731539
Phone2731540
Phone2731541
Phone2731542
Phone2731543
Phone2731544
Phone2731545
Phone2731546
Phone2731547
Phone2731548
Phone2731549
Phone2731550
Phone2731551
Wire RefWire Transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.