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"Beneficiary"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00401673
Dataset 9
2012-11-10
2p
508w
Subject:
Beneficiary
of Huge FUNDS!!!
From:
"FREDERICK PAUL GONZALEZ'
To:
undisclosed-recipients:;
…After that, the IMF Auditor and two other top executives (Marilyn and Wilbeck) who came with him from New York pleaded that we should allow the Office of the honorable Chairman of ICC in The ICC Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the
beneficiary
, and ensure easy reception of the Funds into your destination account. During the meeting of today, the international financial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401673.pdf
EFTA01268363
Dataset 10
3p
1,825w
…please use the Internal transfer form. Please note you cannot use tins form to transfer from a standard checking account end or savings account from a bank/credit union. For IRAs, and
Beneficiary
IRAs where the original owner was 70:1 years or eider at death, please attach a copy of your end of year statement to enable us to calculate the mgefired minimum distribution for the account. 1. ACCOUNT INFORMATION 2. PLEASE PROVIDE INFORMATION ABOUT THE Your TD Amoritrado…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01268434
Dataset 10
3p
1,830w
…please use the Internal transfer form. Please note you cannot use this form to transfer from a standard checking account and/or savings account from a bank/credit union. For IRAs. and
Beneficiary
IRAs where the original owner was 70% years or older at death, please attach a copy of your end of year statement to enable us to calculate the required minimum distribution for the account. 1. ACCOUNT INFORMATION 2. PLEASE PROVIDE INFORMATION ABOUT THE Your TD Amoritrade Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01273082
Dataset 10
2019-11-22
6p
918w
…ST THOMAS VI 00802 Charge Amount 0.00 USD Originator
Beneficiary
JEEPERS INC 6100 RED HOOK QUARTER B JEEPERS INC 3 ST THOMAS VI 00802 6100 RED HOOK QUARTER B 3 AMERICAN YACHT HARBOR ST THOMAS VI 00802 Originator's Bank
Beneficiary
's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank Receiving Bank THE BANK OF NEW YORK MELLON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273082.pdf
EFTA01370578
Dataset 10
1p
500w
…in the judgment of my Trustees, the treatment is uncertain under applicable laws or generally accepted accounting principles. B. Except as otherwise specifically provided in this Agreement, my Trustee shall not treat any part of the principal amount of the proceeds of sale of any asset of this Trust as income distributable to or for the benefit of any
beneficiary
entitled to distributions of income; provided, however, that my Trustee shall treat a portion of any proceeds of sale of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370578.pdf
EFTA01360539
Dataset 10
2015-03-20
1p
62w
From:
Darren K Indykela itApA li<
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykela itApA li< Value Date: March 20, 2015 Debit Account # : 35266976 Please wire Three Thousand Dollars (3,000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IRAN #:
Beneficiary
Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048951 CONFIDENTIAL SDNY_GM_00195135 EFTA01360539
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360539.pdf
EFTA01357410
Dataset 10
2013-11-20
1p
65w
From:
Harry Belle
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: November 20, 2013 Debit Account # : *****************•** ****** ********************************************** Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #:
Beneficiary
RIB #:
Beneficiary
Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043958 CONFIDENTIAL SDNY_GM_00190142 EFTA01357410
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357410.pdf
EFTA01393970
Dataset 10
1p
220w
…Partnership will be sent to this account. Please ensure that this account is in the exact name of the Investor as provided above and that it is the same account as the initial capital contribution.
Beneficiary
Bank Name:
Beneficiary
ABA Number (if applicable):
Beneficiary
Swift Codc (if applicable): Custodian Account Name (if applicable): Custodian Account Number (if applicable): Client Account Name: Client Account Number: FFC (if applicable): Reference (if applicable): If your account is with a non-U.S. bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393970.pdf
EFTA01367846
Dataset 10
2015-09-28
1p
75w
From:
Darren Indyke SI_LLILa 0/4{1 1L'
JEFFREYE.EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LLILa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : 680519 Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: HANDSESS Receiving Bank Name: Handelsbanken Sweden Receiving IRAN #:
Beneficiary
Account #:
Beneficiary
Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059466 CONFIDENTIAL SDNY_GM_00205650 EFTA01367846
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367846.pdf
EFTA01356634
Dataset 10
1p
130w
…Bene Acct# Bene Type ACTNO Bene Country United States of America
Beneficiary
Name/Detail Deutsche Bank New York Branch Special Instructions: Description: DBTCA Backup Withholding Tax (945 Tax Return) to IRS for Year 2015 Operations Money Transfer - Sweep Wire For Money Transfer - MM/FF cases created from account number 23301526. Below are the static instructions to send the sweep wire. I. Sweeps instructions: State Street Bank ABA Bene Acct # (FFC)
Beneficiary
Name: Deutsche Bank Attn: Mutual Fund/ Support MF/SWEEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356634.pdf
EFTA01589735
Dataset 10
2013-06-28
5p
414w
Subject:
re: wires (2)
From:
Richard Kahn
To:
PB-Service1318
…enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $1,500.00 Income: Debit Account it: Debit Account Title: Jaikey E Epstein Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citibank, NA Address 2:
Beneficiary
Account #:
Beneficiary
Name: SLK Designs LLC City; EFTA01589736 State: Zip Code: Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589735.pdf
EFTA01356657
Dataset 10
1p
75w
Fax
Beneficiary
Bank is requesting B/O party information( Remitters name account # and address
Beneficiary
Bank is requesting Cedula -(International Gov ID)
Beneficiary
Bank is requesting
Beneficiary
date of Birth
Beneficiary
Bank is requesting reason for payment/additional Information
Beneficiary
Bank is requesting MI IBAN # Request to recall incominu wire(rced debit authority)
Beneficiary
claims non-receipt- tracer on wire For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042625 CONFIDENTIAL SDNY_GM_00188809…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356657.pdf
EFTA01357186
Dataset 10
2014-08-26
1p
102w
From:
Jeffrey Epstein
…2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving IBAN If:
Beneficiary
account #:
Beneficiary
Name: WO Risk Idedle • CaModcVefification 12142514(kailial—...00A_Jainti Recipient of 0 Indemnification Agreement Client instructions: 0 Signature on Me Verified O Verified Account has sufficient CIA 0 Transaction consistent w/ewected ectkeity Anffover/ %%enure Verified Callback 0 Cffikmutnenikated Ocatified Account/Arrant/Recipitet CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357186.pdf
EFTA01404693
Dataset 10
1p
70w
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller From: Value Date: January 6,2014 Debit Account t; 35266976 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN I: SE67 6000 0000 0000 46708618
Beneficiary
Account t:
Beneficiary
Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No 6 1 EFTA01404693
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404693.pdf
EFTA01379280
Dataset 10
1p
222w
Beneficiary
of
Beneficiary
of
Beneficiary
of
Beneficiary
of
Beneficiary
of
Beneficiary
of Darren K. Indyke
Beneficiary
of Karyna Shuliak
Beneficiary
of Richard D. Kahn
Beneficiary
of
Beneficiary
of • • • Below are the details required to complete the 2019 Periodic Review :- • !supportLists1--><!—Iendifj-->Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date. • <!--[if Isupportlists)--><!--(endifl—>Could you please provide SOW verification (SOW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379280.pdf
EFTA01407543
Dataset 10
2016-09-23
3p
132w
…J Value Date: September 23, 2016 Debit Account # : + + Hi *>t!***Ifi si--** + ******** •+***♦******* Please wire One Thousand Seven Hundred Dollars ($I 700) from the above account to: Correspondent Bank of
Beneficiary
's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to:
Beneficiary
name:
Beneficiary
Account #: Reference: Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodriguez From: Sent: bellaklein [ Friday, September 23, 2016 11:53 AM Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407543.pdf
EFTA01589449
Dataset 10
2013-11-27
8p
260w
…11/27/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check C)Domestic Wire International Wire Principal: $6.29 Income: Debit Account #: Debit Account Title: Jeffrey Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Deutsche Bank Address 2:
Beneficiary
Account #: 35266976
Beneficiary
Name: Jeffrey Epstein City: State: Zip Code: EFTA01589449 Account Type: DDA (US) 0 Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: ot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589449.pdf
EFTA01411019
Dataset 10
1p
63w
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendlcr Darren K Indyke From: Value Date: March 30,2015 Debit Account # : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 71'540) from the above account to: Receiving BIC: CCFRFRPPXXX HSBC CAE Opera, Paris Receiving Bank Name:
Beneficiary
account#: Artcurial Briest Poulain F Tajan
Beneficiary
Name: Reference: 2711 A2247 142889 Lot 139 Invoice # AC00086422 EFTA01411019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411019.pdf
EFTA01380999
Dataset 10
1p
254w
Beneficiary
of Butterfly Trust
Beneficiary
of Butterfly Trust
Beneficiary
of Butterfly Trust
Beneficiary
of Butterfly Trust
Beneficiary
of Butterfly Trust
Beneficiary
of Butterfly Trust
Beneficiary
of Butterfly Trust Darren K. Indyke
Beneficiary
of Butterfly Trust Karyna Shuliak
Beneficiary
of Butterfly Trust Richard D. Kahn
Beneficiary
of Butterfly Trust
Beneficiary
of Butterfly Trust n• Below are the details required to complete the 2019 Periodic Review :- • Please confirm if there are any material changes for all the three account holders KYC — will…
EFTA01360654
Dataset 10
1p
82w
From:
Harry Beller
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 23, 2614 Debit Account # : it* ******* * ********* ************* ***** **** ************ * ****** * ******* **** Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN #:
Beneficiary
Account #:
Beneficiary
Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049123 CONFIDENTIAL SDNY_GM_00195307 EFTA01360654
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360654.pdf
1–20 of 4,140 results · page 1 of 207
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380999.pdf
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