""CAMOGLU"" — Epstein Files Search

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EFTA01419592Set 10

2014-08-244p4,027w

Francisco COVERAGE-Domestic AML to Close - No Ma terial Chan es closed Kubali-Camoglu, Ishik Andrea Nicoletti CAMOGLU, ISIK RELATIONSHIP 5/27/2014 No material changes. Client is deceased 370 Kim Hart ... date is required to open an estate account. Kubali-Camoglu, Ishik Andrea Nicoletti CAMOGLU, ISIK RELATIONSHIP 3/17/2015 No material changes. Client is deceased 76 Kim Hart, Andrew Galivan, Mi chael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01299647Set 10

2015-12-182p479w

BANK 280 4500.00 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ESER CAMOGLU 1 LINCOLN ST FL 1 NY 10017 BUY CUST RAN - BOSTON MA 02111 VOID ... BANK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK AND TRUST COMPANY ... BANK 280 4500.00 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ETKIN CAMOGLU 1 LINCOLN ST FL 1 NY 10017 BEY CUST RAN - BOSTON MA 02111 VOID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299647.pdf

EFTA01419169Set 10

2015-01-163p2,658w

Jacoby San Francisco COVERAGE-Domestic AML to Close - No Ma terial Chan es Kubali-Camoglu, Ishik Andrea Nicoletti CAMOGLU, ISIK RELATIONSHIP 5/27/2014 No material changes. Client is deceased ... Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material C hanges Kubali-Camoglu, Ishik Andrea Nicoletti CAMOGLU, ISIK RELATIONSHIP No material changes. Client is deceased 45 Kim Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01299539Set 10

2015-12-103p634w

VANGUARD BUFFALO NY PRIME MONEY MARKET FUND CLIENT ADDRESS: ETKIN KUHALI CAMOGLU TRUST 10040 EAST HAPPY VALLEY ROAD, UNIT 10, SCOTTSDALE AZ 85255 6X VANGUARD INCOMING WIRE ACCOUNT UNITED STATES ... VANGUARD BUFFALO NY PRIME MONEY MARKET FUND CLIENT ADDRESS: ESER KUBALI CAMOGLU TRUST 10040 EAST HAPPY VALLEY ROAD, UNIT 10, SCOTTSDALE AZ 85255-2340 6X VANGUARD INCOMING WIRE ACCOUNT UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299539.pdf

EFTA01299623Set 10

2016-10-143p777w

HSSC BANK USA, NA VANGUARD ACC? BUFFALO NY ETKIN KUBALI CAMOGLU VANGUARD PRIME HONEY MARKET FUND ADDRESS 0030 CO 80202-1602 6K VANGUARD INCOMING WIRE ACCOUNT UNITED STATES ... HSBC BANK USA, NA VANGUARD ACCT BUFFALO NY ESER CAMOGLU ADDRESS 1550 VANGUARD PRIME MONEY MARKET FUND SDNY_GM_00065681 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299623.pdf

EFTA01255954Set 9

2016-02-014p936w

FARGO BANK, NA VALLEY ROAD UNI SAN FRANCISCO CA SCOTTSDALE AZ 85255 6X ESER CAMOGLU L1A 0 W 15000.00 WELLS FARGO BANE, NA VALLEY ROAD UN SAN FRANCISCO CA SCOTTSDALE ... ETKIN CAMOGLU L1A 0 W PRINCIPAL DISTRIBTN JOAN A GLICKMAN OR 12000.00 ACH AHEAD-SANER A FAKHOURI L1A 0 W REF JOHN AND RENEE 99946.00 US BANK, NA STANTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf

EFTA01299518Set 10

2015-10-294p1,168w

BANK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK AND TRUST COMPANY ... BANK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK AND TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf

EFTA01299605Set 10

2014-01-163p595w

DEUTSCHE BANK 280 314926.61 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK ESER CAMOGLU P.O. BOX 351 NY 10017 BEY COST RRN - 225 FRANKLIN STREET - 23RD FLOOR VOID ... BUCK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO. JSP I C CHECK RECEIVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299605.pdf

EFTA01460974Set 10

total Row Labels Relationships relationships CBV Q1 2015 CBVs 2015 (USD) Revenue CAMOGLU ISIK 1 0% 11,057,885 0% 5,613 0% VORUGANTI PURU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460974.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2014

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Results by Dataset9 total

Set 9

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Set 10

8