Epstein File EFTA01299429: Carlos Gimenez, Gimenez and Tel Aviv (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299429: Carlos Gimenez, Gimenez and Tel Aviv (DS10)

Financial RecordDate unavailableEFTA012994292 keyword hits

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This document contains financial transaction details involving the Red Oak Investment Fund, with specific banking information from Bank Leumi in Tel Aviv. It includes SWIFT codes, bank account numbers, and transaction amounts including a transfer of 35,000.00 USD and another of 17,754.36.

👤 Named in This Document

Carlos Gimenez

🔑 Evidence Keywords

Tel Aviv Israel

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1210, BELGIUM +E 324 RED OAK INVESTMENT FUND (B)USD /BE46687965830036 BNY CUST RRN F7S1902190771400 BANK LEUMI LE-ISRAEL B.M. 24-32 YEHUDA HALEVI ST. ,**TEL**

Excerpt 2

**AVIV** IL/**TEL** **AVIV** BE/SWIFT/LUMIILITTLV EUROCLEAR BANK I W 8900405139 MGTCBEBE N4G035667 35000.00 EUROCLEAR BANK VOID RED OAK INVESTMENT FUND 1 BLVD.

Excerpt 3

**AVIV** BE/SWIFT/IDBLILIT EUROCLEAR BANK o W AUTHORIZED DEBIT 17754.36 CITIGPUIBSCITI PAYME NT 1224021517780 28 000002 I W /FW071000152 THE NORTHERN TRUST