Epstein Files Search

EFTA01362504Dataset 10

2019-04-091p263w

Subject: RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II

From: Ankit-Kumar SharmaTo: Brigid Macias ; Stewart Oldfield ); Bradley Gillin

…Amount: 11.260.70 Exchange Rate: 0 lintactantp. 14:01 By Order Party Name: DBTCA FN TRADING OMNIBUS ACCOUNT By Order Pam Address: NEW YORK, NY10017 Ordering Bank Name: 138 PRIVATE BANKING Ordering Bank .Addr~: UNITED sTATEs Instructing Bank Name: DBTC FN TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK. NY 10017 GERMANY Details of Paymmi: REM=0410941085013120 CTPOBI=RETURN Or DB FORCE CASE 0 I980920SEND REF 0409193 I 7990FOR EUR 10.000.0 0. REASON ASBENE BANK REQUESTED Details ofCharges USD0,…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362504.pdf

EFTA01462956Dataset 10

2015-04-104p426w

Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343

From: Amanda Kirby e >To: Paul Morris

…request We have credit the client's a/c for $ 239,556.56 239,556.56 03.04.2015 MONEY TRANSFER RECEIPT Customer Reference: 0403965914006341 Bank Reference: M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES EFTA01462958 Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462956.pdf

EFTA01406241Dataset 10

2019-04-109p876w

Subject: RE: CQ 190308 200420 1:01980920 Return of DB force # 01980920 [I]

From: Ankit-Kumar SharmaTo: Brigid Macias

…041019 Clearing Reference: 0410B1Q9362C000086 Settled Currency: USD Settled Amount: 11,260.70 Exchange Rate: 0 Timestamp: 14:01 By Order Party Name: DBTCA FX TRADING OMNIBUS ACCOUNT By Order Party Address: NEW YORK, NY10017 Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT EFTA01406241 Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0410941085013120 CTP/OBI=RETURN OF DB FORCE CASE 01980920SEND REF. 040919317990FOR EUR 10,000.0 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406241.pdf

EFTA01462971Dataset 10

2015-04-1011p1,172w

Subject: Re: RE: Non USD Wire case # 01373400 Returned Customer Case #

From: Paul Morris <M >To: Amanda Kirby <M >

…01373400 was returned AS Per your request We have credit the client's a/c for $ 239,556.56 239,556.56 03.04.2015 MONEY TRANSFER RECEIPT Customer Reference: Bank Reference: Clearing Reference: Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462971.pdf

EFTA01462960Dataset 10

2015-04-1011p1,134w

Subject: FW: RE: Non USD Wire case # 01373400 Returned Customer Case #

From: Amanda Kirby ‹e›To: Paul Morris

…request We have credit the client's a/c for $ 239,556.56 EFTA01462968 239,556.56 03.04.2015 MONEY TRANSFER RECEIPT Customer Reference: 0403965914006341 Bank Reference: M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462960.pdf