| 166 |
EFTA01265223.pdf |
set10 |
6
|
A Citibank response to an FBI grand jury subpoena dated August 2019 stating they found no credit card information for the requested individual(s) but ... |
Analyzed
|
| 168 |
EFTA01265225.pdf |
set10 |
7
|
Bank statements for SLK DESIGNS Citibank business checking account from November 2011 to September 2012, showing a wire transfer from Jeffrey Epstein ... |
Analyzed
|
| 169 |
EFTA01265245.pdf |
set10 |
8
|
Bank statements for SLK DESIGNS LLC showing nearly two years of account activity from August 2012 to October 2014, with multiple wire transfers from J... |
Analyzed
|
| 170 |
EFTA01265301.pdf |
set10 |
6
|
This document contains Citibank account details for multiple accounts associated with entities named SLR DESIGNS and SIX DESIGNS LLC, with opening dat... |
Analyzed
|
| 173 |
EFTA01265318.pdf |
set10 |
7
|
Bank statements for Ghislaine Maxwell's Citibank account from July 2014 to May 2015, showing a $50,000 wire transfer from "GHMLNNE MAXWELL" and variou... |
Analyzed
|
| 347 |
EFTA01268347.pdf |
set10 |
4
|
Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade financial consultant Chad Markland discussing asset transfers and the s... |
Analyzed
|
| 591 |
EFTA01279412.pdf |
set10 |
7
|
Bank wire transfer records showing multiple financial transactions between 2014-2016, including transfers involving law firms and various third-party ... |
Analyzed
|
| 639 |
EFTA01279539.pdf |
set10 |
7
|
This document contains bank records showing financial transactions including checks, deposits, and wire transfers for various Midway-related LLCs from... |
Analyzed
|
| 640 |
EFTA01279588.pdf |
set10 |
6
|
This document contains bank records including checks and deposit slips showing financial transactions involving amounts of $29,892.62 and $2,108.75. T... |
Analyzed
|
| 867 |
EFTA01280467.pdf |
set10 |
5
|
A heavily corrupted/redacted financial document showing a payment of $29,255.01 dated October 16, 2013, involving Midway Carolinas LLC, Citibank, and ... |
Analyzed
|
| 890 |
EFTA01280513.pdf |
set10 |
6
|
This document is a bank check dated October 29, 2014, from Midway Investors LLC via Citibank for $49,687.50 made payable to Blue Chip Capital, LLC. Th... |
Analyzed
|
| 896 |
EFTA01280525.pdf |
set10 |
5
|
This document appears to be a heavily corrupted or poorly scanned financial document showing a payment or transfer of $20,391.01 from Midway Investors... |
Analyzed
|
| 897 |
EFTA01280527.pdf |
set10 |
6
|
This document is a check dated January 15, 2015, from Midway-Triad, LLC to Blue Chip Capital LLC for $28,939.50. The document appears to be part of fi... |
Analyzed
|
| 918 |
EFTA01280569.pdf |
set10 |
5
|
This document is a bank check from Midway Mountaineer, LLC to Blue Chip Capital LLC for $2,497.50 dated April 28, 2015. The check appears to be part o... |
Analyzed
|
| 1145 |
EFTA01281021.pdf |
set10 |
6
|
This document appears to be a bank record or financial transaction document showing Citibank endorsement information with account numbers and transact... |
Analyzed
|