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Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset4 total

Set 10

4 results for “"Goldsmith Ref:"”

EFTA01527500Set 10

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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

EFTA01483198Set 10

2010-05-291p342w

Ibb/063111596 NC: First Bank of The Palm Beachesben: C Gerald 60,000.00 905,007.62 Goldsmith Ref: Ref Promissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es 06/14 Fedwire Debit Via: Regions/062000019 NC: Kraus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483198.pdf

EFTA01483190Set 10

2010-05-231p368w

Debit lia. AC Fim Bank of The Palm Bescbcoban C Gerald 60.000.00 901(07.62 Goldsmith Ref: Rei Fromm:In. Note lined. 061421Qgc08C0060156 Tm: 1474200165Es ...----- - ---- -- .. . - ..... . -- . ......... —. — -- ...... ---- ... .... ....-- -- .... .. .. 06/4 Fedwire Debit Via. AC Kraus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483190.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