EFTA00880264Set 9
2018-02-163p684w
Line 275 of the attached report:
1/22/2015 $187,000 partial 2015 RMD distribution to NCTR 5 (187,000.00)
Could not find where this money went. There was a deposit ... from 2012 to 2015. Please note that transactions that state "journal to NCTR- mean that the funds
were sent from Noam's IRA to his trust account and then subsequently ... attachment.
Best.
Isabel
2016 Withdrawals from Noam Chonisk!. IRAs
$40,000 journal to NCTR (and then sent to bank
1/8/2016 account) $ (40,000)
$200,000 journal to NCTR (and then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00880264.pdf
EFTA02523807Set 11
2018-02-165p787w
Line 275 of the attached report:
1/22/2015$187,000 partial 2015 RMD distribution to NCTR $ (187,000.00)
Could not find where this money went. There was a depo ... from 2012 to 2015. Ple=se note that transactions that
state "Journal to NCTR" mea= that the funds were sent from Noam's IRA to his trust account and then ... attachment.
Best,
Isabel
2
EFTA_R1_01662576
EFTA02523808
1/8/2016
$40,000 journal to NCTR =and then sent to bank account)
$ =AO (40,000)
2/19/2016c=>
$200,000 journal to NCTR
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523807.pdf
EFTA00880441Set 9
2018-02-163p727w
report, Linc 275 reads as follows:
1722/2015 $187,000 partial 2015 RMD distribution to NCTR S (187,000.00)
We have been unable to determine where these funds went. There ... from 2012 to 2015. Please note that transactions that state "Journal to NCTR- mean that the funds
were sent from NO2M'S IRA to his trust account and then subsequently ... attachment.
Best,
Isabel
2016 Withdrawals from Noam Chomsky IRAs
$40,000 journal to NCTR (and then sent to bank
1/8/2016 account) $ (40,000)
$200,000 journal to NCTR (and then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00880441.pdf
EFTA02523206Set 11
2018-02-217p1,002w
from 2012 to 2015. Please note that transactions that
state "Jour=al to NCTR" mean that the funds were sent from Noam's IRA to his=trust account and then ... attachment.
Best,
Isabel
2016 Withdrawals from Noam Chomsky IRAs
1/8/2016
$40,000 journal to NCTR =and then sent to bank account)
$ 40,=A0 (40,000)
2/19/2016<=>
$200,000 journal ... NCTR=(and then sent to bank account)
$ 4>=A0 (200,000)
3/28/2016<=>
4
EFTA_R1_01661730
EFTA02523209
$100,000 journal to NCTR=(and then sent to bank account
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523206.pdf