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2 results for “
"MONMOUTHSHIRE"
”
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EFTA01482505
Dataset 10
2004-05-29
1p
164w
…00 51,150,770.00 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -488 ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SORT C00E. 5141-02 NO NA ME GIVEN NATWEST,9H1GHSTREETABERGA VEN NY,
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MONMOUTHSHIRE
NP7 5SA Jun 30 CHIPS Debit 825,000.00 $1,125,778.00 VIA: HSBC BANK USA /0108 NC: ACHSBC PRIVATE BANK 78 ST. JAMES STREET, LONDON BEN: PETER MANDELSON REF: /ACC/SWIFT: SMCOGB2P NO NAME G IVEN SS111: 0277790 $4,008,448.10 $3,025…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482505.pdf
EFTA01526256
Dataset 10
2004-05-29
19p
2,482w
…Epstein Primary Account Number: 739-110438 Page 9 of 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY,
MONMOUTHSHIRE
NP7 5SA CHIPS Debit VIA: HSBC BANK USA /0108 A/C: ACHSBC PRIVATE BANK 78 ST. JAMES STREET…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf
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Set 10
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Corpus: 1990-03-17 – 2025-12-01
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