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1,103 results for “
"Receiving Bank"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01584946
Dataset 10
2013-02-22
1p
131w
…saws* J.P. Morgan Please grow cared Cr ULM de oft Steen Appmpiata PAyrterf Type and Fields wdl td Displayed 0 JPMC Tann* O ACH 0 Check Domestic Vire O :nleynabonel Wire Debt Account t 739110438 Debt Accoure k eflrey Ewer Addles 1:
Receiving Bank
ABA fr 21672851 I t 519 Pence de Lem Avenue Recoroing Bare len Futdivek. uatto P.icc Address 2. -Senelinary Account I 3enefivary Name Entployom LLC City Santee* State: PR 2p Code 00909 4'gL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584946.pdf
EFTA01589803
Dataset 10
2013-05-24
5p
185w
Subject:
Messy e from KMBT C253
…47 income: • Debit Account EFTA01589804 #: 739110438 Debit Account Title; Jeffrey E Epstein 1 Address 1:
Receiving Bank
ABA: 091000019
Receiving Bank
Name: Wells Fargo Bank Addre$.5 2: Beneficiary Account #: F53628320 B.oneliciary Name: City: EFTA01589805 State: Zip Code: 4'60 NtrAO t'7'"411:9 r4Ortuirold), Account Type: • DDA (US) 0 swift Other Intormidiary Bank Account/Code intermediary Bank Name: Pe.yrnent Details (Reference/ Advice Description/Addenda) Exp. reimbursement February - April 2013 104/29/13 Authorizedkty Date EFTA01589806 ID:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589803.pdf
EFTA01361009
Dataset 10
2015-02-19
1p
71w
From:
Darren K Indykc
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykc Value Date: February 19, 2015 Debit Account # : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT:
Receiving Bank
Name: Sberbank N9040/01500 Address: Moscow BIC #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049734 CONFIDENTIAL SDNY_GM_00195918 EFTA01361009
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361009.pdf
EFTA01357941
Dataset 10
1p
85w
From:
Darren K Indyke
JEFFREY E. EPSTEIN MEMORANDUM To Amdnda Kirby From: Darren K Indyke Value Date: May 5, 14 Debit Account # : Please wire Four Thousand Dollars ($4,000) from the above account to: Correspondent Bank ofBeneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto:
Receiving Bank
name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357941.pdf
EFTA01589544
Dataset 10
2013-09-12
3p
218w
Subject:
JEE WT to BNP
From:
bellaklein [mailto:
To:
PB-Service1318
…USD Tr---1,-flrto(iti.itinp Effective Date: 09/12/13 Please enter current or 'Mum date only Select Appropiate Payment Type and Folds will be DiSplayed JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $75,000.00 Income: Debit Account #a Debit Account Title: Jeffrey E. Epstein Pt Address 1:
Receiving Bank
ABA:
Receiving Bank
Name: BNP Paribas Address 2: Beneficiary Account # Beneficiary Name: Jeffrey E. Epstein City: State: Zip Code: y Thrpu9k4i l…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589544.pdf
EFTA01589600
Dataset 10
2013-08-01
4p
309w
Subject:
it: wire & ach (2) 8-1-2013
From:
Richard Kahn
To:
PB-Service1318
…cr.r.ma!LIC:r Address 1:
Receiving Bank
ABA: 021000021
Receiving Bank
Name: JP Morgan Chase Address 2: Beneficiary Account #: 951085299 Beneficiary Name: SL Communications and Lifestyle City: State: Zip Code. if Account Type: 0 DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othe Payment Details (Reference! Advice Description/Addenda) EFTA01589601 07/30/13 Date ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589600.pdf
EFTA01367596
Dataset 10
2013-10-22
1p
111w
From:
Harry Beller
…EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller Value Date: October 22, 2013 Debit Account # : **********•***************************** ******* ****************** ***** ** Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to:
Receiving Bank
name: Credit Lyonnais Paris, France Receiving 1BAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: n i ur V n Vi ira Cowin Beneficiary Account #: This is a reccuring wire transfer every 25th of the month. Please call Bella…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367596.pdf
EFTA01580478
Dataset 10
1p
121w
…ffir Debit Account #: Debit Account Title. Jetkey E. Epstein Address 1:
Receiving Bank
ABA: 021000021
Receiving Bank
Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Account Type: 0 swift 0 Other Intermrdlary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Movers at 301E Authorized By Date ID: 036211167184019 DATE: 11/16/201215:0411EPagN2 of 2 DID731433V6DBMIEDINDEX1• INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059817 EFTA01580478
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580478.pdf
EFTA01360779
Dataset 10
1p
69w
From:
Harry BelleriPS/Z—Z______
JEFFREY L EPSTEIN MEMORANDUM To Amanda Kirby From: Harry BelleriPS/Z—Z______ Value Date: December 9, 13 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT:
Receiving Bank
Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049341 CONFIDENTIAL SDNY_GM_00195525 EFTA01360779
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360779.pdf
EFTA01589466
Dataset 10
2013-10-11
4p
348w
From:
bellaklein [mailto:
To:
PB-Servic
…Epstein Fieceiving Pa! y informaticIn Address 1:
Receiving Bank
ABA:
Receiving Bank
Name: JPMorgan Chase EFTA01589468 Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pay Throughlintermedi.ry Party (If Required) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reimb. medical 10/11/13 Authorized By Date ID: 036310114444156 DATE: 10/11/2013 20:33:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589469
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589466.pdf
EFTA01580352
Dataset 10
2013-03-10
1p
143w
…be Displayed 0 JPMC Transfer O ACH O Check O Domestic Wire O International Wire Principal: I $60,185.00 Income: Originator Information Debit Account Title: Jeffrey E Epstein Debit Account a. Receiving Party :ntormaton Address 1: PO Box 1024
Receiving Bank
ABA: Coastal Bank of Georgia 6125 Address 2:
Receiving Bank
Name. Beneficiary Account a: ASM DBA Stambaugh Aviation City: Brunswick Beneficiary Name: State: GA Zip Code: 37521 Pay Through/Intermediary Party (it Required) Account Type: O DDA (US) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580352.pdf
EFTA01590058
Dataset 10
2013-01-17
4p
334w
Subject:
re: wires (2) 1-17-2013
From:
Richard Kahn [mailto
To:
PB-Service1318
…Wire 0 ntemational Wire Principal: $13,744.44 Interne: 8rig11-)atc.) info •s ' m Debit Account It: Debit AccountTitle: Jeffrey E. Epstein Receiving Party i n ormatlert - ••• • •••• •••• • Address 1
Receiving Bank
ABA: 221571473 1519 Ponce de Leon Avenue
Receiving Bank
Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account Santurce Stale: PR Zip Code: 00908 Pay Through/Inte mediary Party (If Hequircdi Account Type: DDA 0 Swift 0. Other Intermidiary Bank Account/Code: Intermediary Sank Name: Payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590058.pdf
EFTA01580329
Dataset 10
2013-03-21
1p
121w
…a^.ieInfOone Debit Account I: Debit Account Tide: Financial Trust Company Skeiliing Party infokm4tipp Address 1:
Receiving Bank
ABA:
Receiving Bank
Name: JPMorgan Chase Address 2: Beneficial y Account 9. Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: Intofmidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 03/21/13 Authorized Date ID: 036303213748089 DATE: 03/21/2013 201ff.EPagkf 2 of 9 DID3Renj4e9IORD INDEX1 INDEX2 PAGE 2 OF 9 Confidential Treatment Requested by JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580329.pdf
EFTA01359996
Dataset 10
2018-09-20
1p
94w
From:
Darren K Indyke ,... .A.A.4,1-4, 4.- V (1 /426C-L.
…To Bradly From: Darren K Indyke ,... .A.A.4,1-4, 4.- V (1 /426C-L. Value Date: September 20, 2018 Debit Account # : **It ****** ********* ****** *********** ********* *•********* ******* ********** Please wire Eight Thousand Six Hundred Sixty Eight and 80/100 Euros (EUR 8,668.80) from the above account to: Receiving BIC:
Receiving Bank
Name: LCL Bank France Receiving IBAN #: Beneficiary Name: THEOTECH Country and ZIP: France 75019 Reference: Jeffrey Epstein (Cotrin Vaidson) Quote No de Client: 2660 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359996.pdf
EFTA01589932
Dataset 10
2013-03-21
15p
1,202w
Subject:
wires (8) 3-21-2013
From:
Richard Kahn [
To:
PB-Service1318
…Date: 03/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPNIC Transfer Q ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $155,206.70 Income: Debit Account I: EFTA01589936 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Infnrmatinn Address 1:
Receiving Bank
ABA: 021000089
Receiving Bank
Name: Citibank, NA Address 2: Beneficiary Account #: 37055646 Beneficiary Name: 301/66 Owners Corp. City: State: Zip Code: Pay Through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589932.pdf
EFTA01590142
Dataset 10
2012-12-06
3p
222w
Subject:
JEE WT to SP
From:
bellaklein [mailto:
To:
PB-Service1318
…E. Epstein ft.:cowing Pcrty information Address 1:
Receiving Bank
ABA:
Receiving Bank
Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: EFTA01590143 Pay Throughlnterrnediary Party (if Required) Account Type: 0 DOA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Reimbursement for I..uggage had 11/27/12 Date ID: DATE: 12/06/2012 21:1REFag142 of 2 01NDEX1: INDEX2: PAGE 2 OF 2 EFTA01590144
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590142.pdf
EFTA01590154
Dataset 10
2012-11-28
7p
595w
Subject:
re: wires (4) 11-28-2012
From:
Richard Kahn [mailto
To:
PB-Service1318
…Morgan 'USD Teln:-;fer Infonnatidn Effective Date: 11/28/12 Please enter current or future date only Select Appropiate Payment Type and Fields wrli be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $11,890.67 Income: Originator Inforraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1:
Receiving Bank
ABA:
Receiving Bank
Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: JB Henderson Construction, Inc. City: State:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590154.pdf
EFTA01580421
Dataset 10
2013-01-09
1p
135w
…Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wre Principal; $100,000.00 'mune: 0ricinator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1:
Receiving Bank
ABA: 021000021
Receiving Bank
Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NES LLC City: State: Zip Code: t•Ta Pay.Through/Intermediary Party (II P.oquirod) Account Type: O DDA IUS) O Swift O Other Intermidiary Bank AccountlOodel Intermediary Bank Name: Other. ..: • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580421.pdf
EFTA01580246
Dataset 10
2013-05-21
1p
130w
… - ctaWanik=reg Effective Date: 05/21/13 Pinny. enter currant or Arturo Onto only SCICCi Appropiate Payment Type and R&M will be Displayed O JPMC Transfer O ACM O Check 0 Domestic Wm O International Wire 1 521,707.53 Income: Address 1:
Receiving Bank
ABA Recaiving Bank Name: Cabadoll United Bank . Address 2: Beneficiary Account PL. Beneficiary Namo: Fla Haddad PA Trust Account City: Slate: Zip Coda: 4,t c rg ) MI 0 .1 Account Type: DIM (US) O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580246.pdf
EFTA01589747
Dataset 10
2013-06-21
7p
427w
Subject:
re: wires (3) 6-21-2013
From:
Richard Kahn [
[email protected]
]
To:
PB-Service1318
…Funds Transfer Request (Please Type Instructions) J.PMorgan Effective Date: Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $250,000.00 Income: EFTA01589750 Debit Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1:
Receiving Bank
ABA: 022000046 50 Jericho Quadrangle
Receiving Bank
Name: M&T Bank Address 2: Beneficiary Account Beneficiary Name: International Jet Interiors Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589747.pdf
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