Epstein File EFTA01414337: Jordan, Chao and Jimmy Gomez (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01414337: Jordan, Chao and Jimmy Gomez (DS10)

Financial RecordFebruary 2, 2007EFTA014143374 keyword hits

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excerpts

This financial document contains trust and transaction records involving Chao and Jarrett, with specific dates, transaction amounts, and account details. The records show various financial transactions between 2007 and 2017, with amounts ranging from $10,000 to $400,000.

👤 Named in This Document

Jim Jordan Patrick Byrne Jimmy Gomez Elaine Chao Valerie Jarrett

🔑 Evidence Keywords

entertainment offshore Jordan

📋 Key Excerpts8

PersonKeyword

Excerpt 1

MEISTER 35254641 All Yes 5/18/2009 2/22/2017 50000 10000 152123 1.0000406627E10 **Chao** 2000 Trust 35254676 All Yes 5/19/2009 2/23/2017 100000 400000 152395

Excerpt 2

All Yes 2/26/2007 2/3/2017 25000 25000 47475 1.0000063462E10 PAUL M RUDOLF 82521183 All Yes 2/2/2007 2/2/2017 10000 10000 47476 1.0000060863E10 SUSAN A **JARRETT**

Excerpt 3

100000 181077 4.0000419065E10 CARLOS FERNANDO RENTERIA SANCLEMENTE 342082 All Yes 2/25/2016 2/24/2017 100000 100000 181081 4.0000422628E10 MARIA ISABEL **GOMEZ**