esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
7 results for “
"Building Tech"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01849770
Dataset 10
2011-09-04
2p
596w
…NY 10043 USA Carol Stream IL 60132-2134 ABAS SWIFT Code ABAs Account Account# Credit Siemens Industry Inc - Building Ted). Credit Siemens Industry Inc -
Building Tech
. Bank Code . Bank Code= Payment for Invoice it 5442135996 Payment for Invoice #5442135996 Deliverys: Ship Date: INCO Terms: Costs and freight Carrier/Route: Best Way COSTS AND FREIGHT Line Invoice Unit Total Item Material Number/Description U/M ON Price Price 10 A6X20000012 PC 1 6.863 00 6.863.00 NY B 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849770.pdf
EFTA01591098
Dataset 10
2011-08-10
4p
407w
Subject:
re: wire 8-10-2011
From:
Richard Kahn [mailto:
To:
PB-Service1318
…from the above account to Bank naive Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: .Siemens 'Industry Tne. —
Building Tech
Account #: 3082423.] Reference: NES LLC - Service Proposal No: 1108141 EFTA01591099 ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 2 of 3 DID: 8887316607 CSID: INDEXI INDEX2: you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591098.pdf
EFTA01581234
Dataset 10
2011-05-31
1p
105w
…stein Account Please wire Thirty Three Thousand One Hundred Twenty Dollars & 00/100 ($33,120.00) from the above account to Bank name: Citibank New York 11 l Wall Street NY, NY 10043 ABA #: Account name: Siemens Industry Inc. —
Building Tech
Account #: Reference: NES LLC - SCU & DPU Upgrade - 50% Deposit ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060625 EFTA01581234
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581234.pdf
EFTA01350219
Dataset 10
1p
114w
EFTA01350219 63£E9L0CIAID- ANCIS 1VIINSGIANOO SP L L£00-ANGS-9G (9)9 d lA/18O 'O3d oi1NVnSMnd - 1VIIN3Oldr‘1OO For Deposit Only Siemens Industry Inc.-
Building Tech
. Cit:oank New York Acct. No ) NOT WRITE, STAMP OR SIGN BELOW THIS LINE n! SC ^.7F C1 Eon FIN 2.14CiAt. INSTITUTION USE . * a z Co z w w w ri) • . na.....-.Wzr RS-52 (Rev. Air The sett) fy rear.: os listed be,ow. as Welt as those 4.. dot listed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350219.pdf
EFTA01581118
Dataset 10
2011-08-10
1p
90w
…DATE: August 10, 2011 RE: Jeffrey Account # Please wire. Six Thousand. Eightflundrod Sixty Three Dollars & 00/100 ($6,863.00) from the above account to Bank name: Citibank New York 111 Wall Street NY, NY 10043 ABA #: Account name: Siemens Industry Inc. -
Building Tech
Account #: Reference: NES LLC - Service Proposal No: 1108141 ID: 036108101693564 DATE: 08/10/2011 18 55.00 Page 2 of 3 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060505 EFTA01581118
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581118.pdf
EFTA01591260
Dataset 10
2011-05-31
5p
330w
From:
Harry Beller
…FROM: lafforpErfatein DATE: May 31, 2011 RE: Jeffrey Epstein Account # 739 ************************************************************************ Please wire Thirty Three Thousand One Hundred Twenty Dollars & 00/100 ($33,120.00) from the above account to Bank name: Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: Siemens Industry Inc. —
Building Tech
Account #: 30000010 Reference: NES LLC - SCU & DPU Upgrade — 50% Deposit EFTA01591263 3in i5/31/2011 20:59:00 Page 3 of 3 DID: •• CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591264
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591260.pdf
EFTA01293830
Dataset 10
2017-05-03
60p
3,625w
…Division 8 Femwood Road H MEMO Florham Park, NJ 07932 z Service Order #5002996597-0001- Inv.# 5444404877 w 0 I000 1 2 1? 20 I:O 2 L OO 1O 3 3i: O5 29 5 3 7 Silo LL,-3 Lit 0 CC CC a. a. O EFTA01293866 EFTA01293867 I ZSZOI0O- V.83 LCLPLoo-ANasiga 6L90001•1OAN0S n el .03d onNvnskina -1V1.1.N3OWN00 For Deposit Only Siemens Industry Inc.-
Building Tech
. Cit.oank New York Acct. No. 30824211 rt.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2011
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
7 total
Set 10
7