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3 results for “
"Simad"
”
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EFTA01487420
Set 10
2010-02-27
1p
158w
York NY 10065-6216/aRfo=O/8 Citibank N c Obi=Sir Ghisla
Simad
: Tm: 03/15 Check # 1122 501.00 3,178,811.56 03/30 Check # 1251 8,750.00 3,170,061.56 03/31
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487420.pdf
EFTA01577915
Set 10
2009-11-03
5p
1,177w
/AC-000000007394 RFB=O/B CITIBANK NYC OBI=08 70958 AIR GHISLA 036942:0 REF:
SIMAD
: 0310B1Q8021CO24465 TRN: 4407509069FF $3,144,091.81 03/15/10 739474324 Check D $501.00 03/30/10 03/30/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf
EFTA01532026
Set 10
2010-02-27
5p
726w
/Ac- Rfb=O/B Citibank Nyc Obi=08 70958 Air Ghisla 036942:0 Ref:
Simad
: 0310B108021CO24465 Trn: 4407509069Ff 03/15 03/30 03/31 Total Check Check Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532026.pdf
Corpus: 1990-03-17 – 2025-12-01
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