""C. Gerald Goldsmith"" — Epstein Files Search

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10 results for “"C. Gerald Goldsmith"”

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EFTA01595268Set 10

2010-06-144p725w

13eneficiary Bank: Thst Bank of the Palm &saes AdC 55:51g8 Aveout Narle: C. Gerald Goldsmith Acco•ar.t Nurn'xr: 1004074 Reference: Promissory No:c ID 0313))51477N96C DATE M1412010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Chase Epay 953050811 Web ID: 5760039224 07/19 Fed Wire Credit Via: Ibb/063111596 B/O: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

1465100165Es Fedwire Debit Via: Ibb/063111596 A/C: First Bank of The Palm Beachesben: C Gerald Goldsmith Ref: Ref Promissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01591979Set 10

2010-06-1410p688w

Routing # Beneficiary Bank: First Bank of the Palm Beaches AIC #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: a DATE: 06/14/2010 07:35:00 PM DID: CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Wire Credit Via: Ibb/063111596 B/0: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0/B Ibb Obi=Repayment of Promissory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01581679Set 10

2010-06-141p95w

Routing # 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: 036006147796960 DATE: 06/14/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581679.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe Palm Beachesben: C Gerald Goldsmith Ref: RefPromissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es 06/14 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01483216Set 10

2010-07-011p323w

07/19 Fed Wire Credit Via: Ibb/063111596 C Gerald Goldsmith Palm Beach, FL 33480 60,000.00 158,840.86 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483216.pdf

EFTA01483206Set 10

2010-07-011p361w

07/19 Fed Wire Credit Via: R6063111596 GO' C Gerald Goldsmith Patin Beach. FL 33480 60.000 00 158,840 86 Re Chase NyuCtriBnf-JelTrcy E Epstein New Yak NY 10065-/Ac-000000007391

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483206.pdf

EFTA01585065Set 10

Beneficiary Bank: First Bank of the Palm Beaches A/C 8: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID 0360514779696D DATE catianoto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585065.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2010

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Set 10

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