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Corpus: 1990-03-17 – 2025-12-01
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EFTA01912444
Dataset 10
2012-12-12
1p
176w
Subject:
Iban
To:
evacation©grnaii.com]
To: evacation©grnaii.com] Fran: Sent Wed 12/12/2012 4:35:03 PM Subject Re: Fwd:
Iban
You DELIGHT me! My personal and real Santa! Thank you for this Christmas present!!! De : Jeffrey Eps A : Richard Kahn Cc: > Envoys le : Mercredi 12 decembre 2012 17h29 Objet : Fwd:
Iban
Rich wire 2 k euros ------ Forwarded message From: Date: Wednesiliecember 12, 2012 Subject:
Iban
To: Jeffrey Epstein <jecvacationagmail.com> I hope this will work Jeffrey? Life seems so much easier when…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912444.pdf
EFTA01438504
Dataset 10
2019-01-14
5p
685w
Subject:
RE: Swift and
IBAN
[C]
From:
Brigid Macias <n >
To:
Bella Klein
Subject: RE: Swift and
IBAN
[C] From: Brigid Macias <n > Date: Mon, 14 Jan 2019 13:04:55 -0500 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield No problem! Have a great day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Monday, January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438504.pdf
EFTA01435343
Dataset 10
2019-01-14
4p
513w
Subject:
Re: Swift and
IBAN
[C]
From:
Bella Klein <~~>
To:
Brigid Macias
Subject: Re: Swift and
IBAN
[C] From: Bella Klein <~~> Date: Mon, 14 Jan To: Brigid Macias Cc: Bradley Gilli Stewart Oldfield Thank you ALL! She just confirmed that our instructions correct. They probably have different instructions for EU. Thank you, Bella Tel: > On Jan 14, 2019, at 12:26 PM, Brigid Macias <
[email protected]
> wrote: > Good Afternoon, > As per our systems, we cannot use that SWIFT as its not recognized. > Please see below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435343.pdf
EFTA01345120
Dataset 10
2013-11-27
1p
233w
From:
"Young, Janet E"
To:
Amanda Kirby/db/dbcom@OBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas,
IBAN
: For Further credit to: Southern Financial, LLC Account it: xxx804 JPM Southern Trust Co., Inc.(WxxxxS001) - Assets to be transferred to Pershing LLC A/C RIIII[xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISI - Pershing = 92146. Please confirm t/d, s/d and amount so that we can match. Thank you, vahe (Embedded image moved to file: pic04188.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345120.pdf
EFTA01367954
Dataset 10
2019-03-21
1p
193w
…21/2019 Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK 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: RecipieM address 3: Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the
IBAN
) Bank name: JPMORGAN CHASE BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367954.pdf
EFTA01354383
Dataset 10
1p
220w
…U.S. bank, please provide the additional information below: U.S. Correspondent/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (
IBAN
): Source of Funds. Please indicate the source of the funds being invested in the Partnership: ❑ Salary ❑ Savings ❑ Inheritance ❑ Gift ❑ Retirement / Redundancy Payment ❑ Windfall / Compensation Payment Other: PROPRIETARY AND CONFIDENTIAL 28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354383.pdf
EFTA01360002
Dataset 10
2019-03-21
1p
200w
…Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK 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: RecipieM address 3: Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: CHASGB2L C-ii A- s 4, 3 3 Intermediary account (If appropriate enter the
IBAN
) 464650808 Bank name: JPMORGAN CHASE BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360002.pdf
EFTA01367787
Dataset 10
2019-03-21
1p
192w
…21/2019 Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK 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: RecipieM address 3: Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the
IBAN
) Bank name: JPMORGAN CHASE BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367787.pdf
EFTA01367965
Dataset 10
2019-03-21
1p
188w
…21/2019 Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK 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: RecipieM address 3: Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the
IBAN
) Bank name: JPMORGAN CHASE BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367965.pdf
EFTA01425671
Dataset 10
2011-04-09
3p
166w
Subject:
RE: Wire [I]
From:
Brigid Macias
To:
Stewart Oldfield
…From: Bella Klein [mailto: Sent: Monday, April 08 2019 4:57 PM To: Bradley Gillin Cc: Brigid Macias Stewart Oldfield ; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and
IBAN
number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT: BUKBGB22
IBAN
: GB35 BUKB 2010 5380 2975 34 Thank you, Bella Tel: EFTA01425672 EFTA01425673
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425671.pdf
EFTA01888751
Dataset 10
2012-08-23
1p
306w
To:
Jeffrey Ernleintieevaration©gmail.com]
…the change in the price, he gave me a bill for 4800 $ , I can scan it if you ask. Here is my picture of improvement. And one beautiful picture also, my previous friend I was telling u about made it :) want u to see. And the bank account. Acc Number: Sort Code: 77-20-26 BIC:
IBAN
: Thank you. Miss u . love u. I will do my best to come to France by myself on Christmas. without your help…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888751.pdf
EFTA01367762
Dataset 10
2019-03-21
1p
192w
…21/2019 Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK 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: RecipieM address 3: Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the
IBAN
) Bank name: JPMORGAN CHASE BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367762.pdf
EFTA02453814
Dataset 11
2018-05-02
2p
183w
Subject:
Re:
From:
Bella Klein < >
To:
Jeffrey Epstein
…Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter the
IBAN
): Bank =ame: SBERBANK Bank =ddress 1 : NOVOSIBIRSK Bank =ddress 2 : Bank address 3 : Recipient name: Recipient address 1: Recipient =ddress 2: =.1 Recipient =ddress 3 : Thank you, Bella Tel On May 2, 2018, at 1:40 PM, jeffrey E. <jeevacation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453814.pdf
EFTA00239716
Dataset 9
1p
102w
…Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be usedfor the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use
IBAN
Alternative: UBS does not have an
IBAN
for incoming USD wire transfers. As an
IBAN
alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239716.pdf
EFTA00522385
Dataset 9
1p
312w
…Paiement en EURO Paiement en USD Paiement en GBP the netherlands Code banque : 30056 Code banque : 30056 Code banque : 30056 Code Guichet 00021 Code Guichet : 00021 Code Guichet : 00021 poland N" compte 00212003790 Pd' compte : 00212007603 N` compte 00212007616 porlugal Clé : 34 Clé : 41 Clé : 02
IBAN
: FR76 3005 6000 2100 2120
IBAN
: FR76 3005 6000 2100 2120
IBAN
: FR76 3005 6000 2100 2120 singapore 0379 034 0760 341 0761 602 Spain BIC : CCFRFRPP BIC CCFRFRPP BIC_ CCFRFRPP turkey EFTA00522385
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522385.pdf
EFTA00239090
Dataset 9
2018-06-19
2p
470w
Subject:
RE: TERRAMAR:RE: bank info needed
From:
Rivas, Elyanna tl
To:
G Max
…mailto Sent: Friday, May 18, 2018 5:02 PM To: Rivas, Elyanna Subject: FW: bank info needed I asked France yesterday how there were doing on processing the wire for TerraMar They replied they need your
IBAN
and BIC code (typical French codes.) A VERY quick internet search revealed this: Can you provide? Thank you WAN An
IBAN
, or International Bank Account Number, is the customer's bank account number in a standard, internationally recognised format. Used with a Bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239090.pdf
EFTA01024413
Dataset 9
2018-09-04
1p
85w
Subject:
Fwd: Bank account details
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…Bank account details Date: Tue, 04 Sep 2018 18:20:44 +0000 Please advise what you wish me to do... Begin forwarded message: From: > Subject: Bank account details Date: September 4, 2018 at 2:19:56 PM EDT To: Hey Lesley, Hope your day is going well! Please, see below the details of my bank account: Full Account Name: Bank Name: Bank Swift Code: Routing Number: Account Number (or
IBAN
code): Thank you, Best, Sent from my iPhone EFTA01024413
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024413.pdf
EFTA00727074
Dataset 9
2p
101w
…BENEFICIARY: Beneficiary: Financial Trust Company, Inc.
IBAN
USD:
IBAN
EUR:
IBAN
CAD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zrich SWIFT-BIC: CORRESPONDENT BANK FOR USD: Correspondent: JP Morgan Chase Bank, New York SWIFT Code: Account: Chips UID: CORRESPONDENTBANK FOR EUR: Correspondent: Swiss Euro Clearing Bank, Frankfurt SWIFT Code:
IBAN
: CORRESPONDENT BANK FOR CAD: Correspondent: Royal Bank of Canada, Toronto SWIFT Code:
IBAN
: EFTA00727074 TRANSFER INSTRUCTION ASSETS TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Company, Inc Safekeeping Account: BENEFICIARY'S BANK: Name:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727074.pdf
EFTA00589998
Dataset 9
1p
38w
Relevé d'Identité Bancaire /
IBAN
Cadre réservé au destinataire du RIB MADATM ituElli Domiciliation PARIS-MONTPARNAS (02601) me- al" Ar- BNP PARIBAS Relevé d'Identité Bancaire /
IBAN
Cadre réservé au destinataire du RIB MADATM itutliM Domiciliation PARIS-MONTPARNAS (02601) EFTA00589998
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589998.pdf
EFTA01367707
Dataset 10
1p
66w
ACCOUNT NAME :
IBAN
: ACCOUNT TYPE : SAVINGS ACCOUNT DATE ACCOUNT : 21 AUG-2016 BRANCH NAME : SWIFT CODE: AMAR SIAD Savings AED For more information. call 600 54 0000 emiratesnbd.com Routing Code Swill Code: t Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD www.emiratesnbd.com Email: sukeshwallalaemiratesiMd.com Emirates NBD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059309 CONFIDENTIAL SONY GM_00205493 EFTA01367707
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367707.pdf
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