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Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset2 total

Set 10

2

2 results for “"GRANDPOINT BANK"”

EFTA01299415Set 10

2018-01-293p671w

INCOME DISTRIBUTION CAROL HYMAN 55.73 ACE GERALD HYMAN JSP 0 W 122244566 ADDRESSABBOT 50000.00 GRANDPOINT

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BANK

BUILDING 2ND FLOOR LOS ANGELES CA ROADTOWN TORTOLA BRITISH VIRGIN A BOX OF ROCKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299415.pdf

EFTA01287009Set 10

2017-08-014p1,012w

Check 1020 (26367.00 372602.22 08.02 0 Outgoing Money Tmaf (1,700.00 ) 370,902.22 TO GRANDPOINT BANK A/C SW ART LIPPMAN AND ASSOCIATES 08.02 k Preauthorized Debit (5,572.33 ) 365.329.89 WAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287009.pdf