Case File
efta-02731529DOJ Data Set 12OtherEFTA02731529
Date
Unknown
Source
DOJ Data Set 12
Reference
efta-02731529
Pages
23
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2731529Phone
2731530Phone
2731531Phone
2731532Phone
2731533Phone
2731534Phone
2731535Phone
2731536Phone
2731537Phone
2731538Phone
2731539Phone
2731540Phone
2731541Phone
2731542Phone
2731543Phone
2731544Phone
2731545Phone
2731546Phone
2731547Phone
2731548Phone
2731549Phone
2731550Phone
2731551Wire Ref
Wire TransferForum 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.