Epstein File EFTA01299626: Charles, Carlos Gimenez and John Rutherford (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299626: Charles, Carlos Gimenez and John Rutherford (DS10)

Financial RecordDate unavailableEFTA012996264 keyword hits

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Financial record showing bank accounts and holdings for Luciana Gimenez Morad with transfer-on-death (TOD) designations dated April 30, 2014, and January 23, 2015. Accounts include a Bank of America account at One Meadowlands with $200,000 and an Inwood National Bank account in Dallas, Texas. The document lists addresses in New York, NY 10011-5475 and references to Rutherford.

👤 Named in This Document

Charles John Rutherford Carlos Gimenez

🔑 Evidence Keywords

Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AMERIC APT 8C NEW YORK NY NEW YORK NY 10011-5475 6X LUCIANA **GIMENEZ** MORAD TOD DTD 04/30/2014 L1A o W ONE MEADOWLANDS 200000.00 BANK OF AMERICA, N.A., NY

Excerpt 2

AMERIC APT BC NEW YORK NY NEW YORK NY 10011-5475 6X LUCIANA **GIMENEZ** MORAD TOD DTD 01/23/2015 ZEM o W 6X 252.61 INWOOD NATIONAL BANK DALLAS TX CHCP VALUE

Excerpt 3

YORK NY 10011-5475 6X LUCIANA GIMENEZ MORAD TOD DTD 04/30/2014 L1A o W ONE MEADOWLANDS 200000.00 BANK OF AMERICA, N.A., NY PLAZA SUITE 902 E NEW YORK NY **RUTHERFORD**