""First Intermediary Information Bank ID"" — Epstein Files Search

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46 results for “"First Intermediary Information Bank ID"”

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Corpus: 1990-03-17 – 2025-12-01

April 2019

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EFTA01375152Dataset 10

2019-04-091p145w

…received Transmitted: 04/09/2019 10:0757AM (E1 Transmitted by: BEU.AKLEIN Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: First Intermediary Information Bank ID type: Bank ID: Intermediary account Of appropriate enter the …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375152.pdf

EFTA01362170Dataset 10

2019-03-211p178w

…Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: ReterenceOvm Funds transfer under First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362170.pdf

EFTA01431108Dataset 10

2019-03-132p196w

…address 2; Bank address 3; Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: EFTA01431108 Additional information for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW 40817840800000699048 Reference Own funds transfer under Agreement No 5124047258 Without VAT First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IB/\N) Bank name: Bank address 1: Bank address 2: Bank address 3: ABA JPMORGAN CHASE BANK, NA NEW YORK NY EFTA01431109

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431108.pdf

EFTA01367442Dataset 10

2019-01-311p160w

…on date: 01131/2019 Amount 700.00 Currency: USD Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367442.pdf

EFTA01411677Dataset 10

2019-01-312p184w

…Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If apprc^riate enter the IBAN) Recipient name: Redpient address 1: Recipient address 2: Recipient address 3: Additional information for recipient SWIFT EFTA01411677 ALFA-BANK MOSCOW ■ T\l^h.\Co 1//' o Senile i/AA'=U- Bank JSC Alfa Bank Moscow First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA01411678

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411677.pdf

EFTA01376941Dataset 10

…type: SWIFT Bank ID: BARCGB5G Bank name: BARCLAYS BANK PLC WHOLESALE Bank address 1: LONDON Bank address 2: Bank address 3: Recipient account: (If appropriate enter the MAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBM) Bank name: httos://db.ebanking.services.coMiNobi/WkeiViaws/Freeform_Wire_C...820955000D104827AIEE04158F8C4308dttzTransmit86100allnt= e0.tnia Page 1 of 2 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376941.pdf

EFTA01387511Dataset 10

2019-03-131p201w

…00 Currency: GBP Recipient Information Bank ID type: SWIFT Sank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Sank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Reference Own funds transfer under Agreement No 5124047258 Additional information for recipient: Without VAT First Intermediary Information Bank ID type: ABA Bank ID: 021000021 Intermediary account: (If appropriate enter the BAN) Bank name: JPMORGAN CHASE BANK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387511.pdf

EFTA00297946Dataset 9

2017-07-193p383w

…Bin Sulayem Recipient address 1: 1120 3rd St Recipient address 2: Coronado CA 92118-1402 Recipient address 3: Additional information for recipient: First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00297946 Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Me initiator…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297946.pdf

EFTA00521297Dataset 9

…1: Recipient address 2: Recipient address 3 : Additional information for Reference 50% deposit for 10 small side tables and 4 large side tables recipient : Contact Benny Bob -total order is 25000000Rp First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If EFTA00521297 appropriate enter the IBAN) Bank name: Bank address 1: Bank address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521297.pdf

EFTA01412144Dataset 10

2016-03-181p177w

…USD Recipient Information Bank iD type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: NEW YORK NY Muchnick, Golieb and Golieb, PC. Loan to Steve Hanson First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA01412144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412144.pdf

EFTA01376049Dataset 10

2016-05-311p200w

…TRUST INTL BKG. CORP. Bank address 1: JERSEY CITY Bank address 2: NJ Bank address 3: Recipient name: Honeycomb Partners LP Recipient address 1: Harbourside Financial CentePlaza 10 Recipient address 2: Jersey City NJ 07311-3988 Recipient address 3: Additional information for recipient: Reference: Southern Trust Company, Inc. First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376049.pdf

EFTA01367790Dataset 10

2019-03-131p200w

…3,70900 Currency: GBP Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Sank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Reference Own funds transfer under Agreement NclIMM Additional irtormation for recipient: Watiout VAT First Intermediary Information Bank ID type: ABA Bank ID: 021000021 Intermediary account: (If appropriate enter the IRAN) Bank name: JPMORGAN CHASE BANK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367790.pdf

EFTA01363983Dataset 10

2017-06-201p189w

…ID: Recipient account: (If appropriate enter the IBAN) Bank name: BANK OF AMERICA. N.A., NY Bank address 1: NEW YORK Bank address 2: NY Bank address 3: Recipient name: Ta lor Visoski Brendan Cusack Recipient address 1: Recipient address 2: Recipient address 3: AddiIlonal information for recipient: First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IRAN) Bank name: Bank address 1: Bank address 2: Bank address 3. CONFIDENTIAL - PURSUANT TO FED. R. GRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363983.pdf

EFTA01422335Dataset 10

2016-05-313p237w

…Bank address 1; Bank address 2: Bank address 3: Recipient name; Recipient address 1: Recipient address 2; Recipient address 3: Additional information for recipient: ABA 15185220010 EFTA01422336 NORTHERN TRUST INTL BKG. CORP. JERSEY CITY NJ Honeycomb Partnere LP Harbourside Financial CentePlaza 10 Jersey City NJ 07311-3988 Reference: Southern Trust Company. Inc. First Intermediary Information Bank ID type; Bank ID; Intermediary account: (if appropriate enter the IBAN) Bank name: Bank address 1; Bank address 2; Bank address 3; Second Intermediary…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422335.pdf

EFTA01384027Dataset 10

2019-03-131p197w

…00 Currency. GBP Recipient Information Bank ID type: SWIFT Sank ID: Bank name: Bank address 1: Mr . Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Reference Own funds transfer under Agreement No 5124047258 Additional irtormation for recipient: Without VAT First Intermediary Information Bank ID type: ABA Bank ID: 021000021 Intermediary account (if appropriate enter the IBAN) 464650808 Bank name: JPMORGAN CHASE BANK, NA Bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384027.pdf

EFTA01367909Dataset 10

2016-03-181p197w

…account: (If appropriate enter the IBAN) Bank name: CITIBANK, NA Bank address 1: NEW YORK Bank address 2: NY Bank address 3: Recipient name: Muchnick, Golleb and Gotieb. P.C. Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: Loan to Steve Hanson First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367909.pdf

EFTA01409014Dataset 10

2017-06-203p247w

…information for recipient: ABA 026009593 446032908873 BANK OF AMERICA. N.A., NY NEW YORK NY Taylor Visoski Brendan Cusack First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Second Intermediary Information Bank ID type; Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3; Wire Initiator Information EFTA01409015 Bella Klein c/o HBRK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409014.pdf

EFTA02295725Dataset 11

2018-03-142p244w

…Ltd Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: Reference Proforma Invoice No KP20002 30 percent deposit First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA_R1_01156122 EFTA02295725 Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295725.pdf

EFTA00521249Dataset 9

2018-06-0523p2,143w

…1: Bali Recipient address 2: Indonesia Recipient address 3: Additional information for recipient: Reference invoice balance for Wood Statue purchased by Karyna First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521249 Second Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wre initiator…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521249.pdf

EFTA00521295Dataset 9

2018-05-082p268w

…Badung Recipient address 2: Bali Indonesia Recipient address 3: Reference 50% deposit for 2 chairs and one side table total order 6000000Rp purchased by Additional information for recipient: Karyna First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521295 Second Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521295.pdf

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Set 10

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Set 11

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