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9 results for “
"ABA Routing SWIFT Code"
”
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EFTA02419840
Dataset 11
2010-10-21
2p
444w
Subject:
re: sorry but wef is on my case
From:
Isabel Maxwell
To:
Jeffrey Epstein(
[email protected]
)
…Jeff, fyi the hotel is the cheapest WEF had on offer of 8 hotels you could 'choose' from - Hotel: Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone: Forwarded message OR Wells Fargo Banking Details to me directly - Total of: $4,588.94 and then I will pay myself of course. Wittig Instructions: Witio Fargo Bank Beneficiary: Isabel Maxwell EFTA_R1_01485574 EFTA02419840 Account #
ABA Routing # SWIFT Code
= for international wires Address' Mali Tel. Fax. From: Date: Thu…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419840.pdf
EFTA00239758
Dataset 9
2019-08-02
2p
222w
Subject:
MAXWELL: RE: Transfer
From:
Rivas, Elyanna[
To:
16 Max'[
…External] Re: Transfer Good morning Can you please wire for $100,000. The wiring instructions are below. The money is for legal services JP Morgan chase 850 Third Avenue New York, NY 10022
ABA Routing #: SWIFT code
: Account Number: For further credit to: "Cohen & Gresser LLP Attorney Escrow Account" can you also wire 4100,000 to the attached account for Haddon Morgan and Foreman which is also for legal services Please confirm Thank you CONFIDENTIAL UBSTERRAMAR00004496 EFTA00239758 CONFIDENTIAL UBSTERRAMAR00004497 EFTA00239759
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239758.pdf
EFTA00614932
Dataset 9
1p
164w
…pay online. Payments are usually received next business day. No fee, not to exceed $5000.00 USD 2. TO SEND A WIRE: PLEASE WIRE TO: BANK: OCULINA BANK PHONE INCOMING NATIONAL (WITHIN U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# INCOMING INTERNATIONAL (OUTSIDE U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# BENEFICIARY; NOVURANIA OF AMERICA INC - REFERENCE YOUR INVOICE#, QUOTATION NUMBER OR PROJECT NAME 3. TO PAY BY CHECK: PLEASE MAKE CHECK PAYABLE TO NOVURANIA OF AMERICA, INC. AND MAIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614932.pdf
EFTA01114870
Dataset 9
1p
164w
…pay online. Payments are usually received next business day. No fee, not to exceed $5000.00 USD 2. TO SEND A WIRE: PLEASE WIRE TO: BANK: OCULINA BANK PHONE INCOMING NATIONAL (WITHIN U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# INCOMING INTERNATIONAL (OUTSIDE U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# BENEFICIARY; NOVURANIA OF AMERICA INC - REFERENCE YOUR INVOICE#, QUOTATION NUMBER OR PROJECT NAME 3. TO PAY BY CHECK: PLEASE MAKE CHECK PAYABLE TO NOVURANIA OF AMERICA, INC. AND MAIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114870.pdf
EFTA01199886
Dataset 9
1p
158w
…pay online. Payments are usually received next business day. No fee, not to exceed $5000.00 USD 2. TO SEND A WIRE: PLEASE WIRE TO: BANK: OCULINA BANK PHONE INCOMING NATIONAL (WITHIN U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# INCOMING INTERNATIONAL (OUTSIDE U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# BENEFICIARY; NOVURANIA OF AMERICA INC - REFERENCE YOUR INVOICE#, QUOTATION NUMBER OR PROJECT NAME 3. TO PAY BY CHECK: PLEASE MAKE CHECK PAYABLE TO NOVURANIA OF AMERICA, INC. AND MAIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199886.pdf
EFTA01201625
Dataset 9
1p
164w
…pay online. Payments are usually received next business day. No fee, not to exceed $5000.00 USD 2. TO SEND A WIRE: PLEASE WIRE TO: BANK: OCULINA BANK PHONE INCOMING NATIONAL (WITHIN U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# INCOMING INTERNATIONAL (OUTSIDE U.S) ACCOUNT DDA #
ABA/ ROUTING # SWIFT CODE
# BENEFICIARY; NOVURANIA OF AMERICA INC - REFERENCE YOUR INVOICE#, QUOTATION NUMBER OR PROJECT NAME 3. TO PAY BY CHECK: PLEASE MAKE CHECK PAYABLE TO NOVURANIA OF AMERICA, INC. AND MAIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201625.pdf
EFTA00778127
Dataset 9
2010-10-20
4p
1,005w
Subject:
Fwd: PHONES/NET finally BACK in working action - just happened. Al will send breakdown
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn
…regards. Jamila PublicisLive OR 3RD OPTION TODAY - WELLS FARGO BANK OF ISABEL MAXWELL If you prefer you can wire $3,500 + $1088.94 to my Wells Fargo Bank today and I will do the transfers immediately myself - Whichever makes easiest for your part is fine with me. Wiring Instructions: Wells Fargo Bank Beneficiary: Isabel Maxwell Account #
ABA Routing # SWIFT Code
= for international wires Address: 2401 Rambla Pacifico St Malibu CA 90265 USA Tel. Fax. THANK YOU AGAIN SO MUCH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778127.pdf
EFTA00754629
Dataset 9
2010-10-20
4p
871w
Subject:
Re: PHONES/NET finally BACK in working action - just happened. Al will send breakdown
From:
Isabel Maxwell
To:
Jeffrey Epstein <*
[email protected]
>
…Name, like its here] Best regards, Jamila PublicisLive OR 3RD OPTION TODAY - WELLS FARGO BANK OF ISABEL MAXWELL If you prefer you can wire 53,500 + $1088.94 to my Wells Fargo Bank today and I will do the transfers immediately myself - Whichever makes easiest for your pan is fine with me. Wiring Instructions: Wells Fargo Bank EFTA00754630 Beneficiary: Isabel Maxwell Account #
ABA Routing SWIFT Code
= for international wires Addres • Malibu Tel. Fax. THANK YOU AGAIN SO MUCH, JEFF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754629.pdf
EFTA00754624
Dataset 9
2010-10-20
3p
708w
Subject:
re: Wiring Details! and Power STILL OUT :-( :-( Al waiting for PHone repair extremis :-(
From:
Isabel Maxwell <1
To:
Jeffrey Epstein <
[email protected]
>
…my Name. like its here] Best regards, Jamila PublicisLive -------- ----------------------- OR 3 RD OPTION TODAY - WELLS FARGO BANK OF ISABEL MAXWELL If you prefer you can wire $3,500 + $1088.94 to my Wells Fargo Bank today and I will do the transfers immediately myself - Whichever makes easiest for your part is fine with me. Wiring Instructions: Wells Fargo Bank Beneficiary: Isabel Maxwell Account #
ABA Routing # SWIFT Code
= for international wires Fal F ca THANK YOU AGAIN SO MUCH, JEFF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754624.pdf
Corpus: 1990-03-17 – 2025-12-01
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