""Receiving Swift"" — Epstein Files Search

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287 results for “"Receiving Swift"”

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EFTA01361009Dataset 10

2015-02-191p71w

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

EFTA01360779Dataset 10

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

EFTA01357423Dataset 10

2014-01-311p80w

From: Harry Beller

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby ; From: Harry Beller Value Date: January 31, 2014 Debit Account # : 35266976 ************** **** ********* * **************** *********** ***** ************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: 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-0043975 CONFIDENTIAL SDNY GM_00190159 EFTA01357423

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357423.pdf

EFTA01358259Dataset 10

2014-01-141p81w

From: Harry Belle

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: January 14, 2014 Debit Account # : *MS* ************** ******* ********* *************** ***** *** ************* ** Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any question Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045749 CONFIDENTIAL SDNY_GM_00191933 EFTA01358259

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358259.pdf

EFTA01361301Dataset 10

2014-07-211p70w

From: Darren K Indyke

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire One Thousand Dollars ($1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank Address: Moscow BIC 4: 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-0050429 CONFIDENTIAL SDNY_GM_00196613 EFTA01361301

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361301.pdf

EFTA01107376Dataset 9

2016-01-251p61w

From: Darren K Indyke cDa.‘O , -."-

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler I 1 e‘ From: Darren K Indyke cDa.‘O , -."- Value Date: January 25, 2016 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01107376

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107376.pdf

EFTA01367445Dataset 10

2016-05-231p69w

From: Darren Indyke

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: May 23, 2016 Debit Account ******** * ********** * ********** ****************************************** Please wire Two Thousand Euros (EUR 2 000) from the above account to. Receiving SWIFT: SOGEFRPP Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving WAN #: Beneficiary account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058994 CONFIDENTIAL SONY GM_00205178 EFTA01367445

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367445.pdf

EFTA01366083Dataset 10

2015-05-181p64w

From: Darren Indyke t,t,

JEFFREY E. EPSTEIN MEMORANI1O1 To Arthur Tendler From: Darren Indyke t,t, Value Date: May 18, 2015 Debit Accout Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombcs Receiving IRAN #: Beneficiary account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057589 CONFIDENTIAL SDNY_GM_00203773 EFTA01366083

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366083.pdf

EFTA01367394Dataset 10

2016-07-251p63w

From: Darren Indyke

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: July 25, 2016 Debit Account # **************************************************it********************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name:. Societe Generale Address: 92270 Bois-Colombes Receiving IRAN #: Beneficiary account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058928 CONFIDENTIAL SONY GM_00205112 EFTA01367394

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367394.pdf

EFTA01367468Dataset 10

2017-06-071p78w

From: Darren Indyke bctolAriecA

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke bctolAriecA Value Date: June 7, 2017 Debit Account # : **************************** ok****************************************#* Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Vokieati 26 VILNUS, LITHUANIA 01130 Beneficiary account #: Beneficiary Name: VILNUS, LITHUANIA 01123 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059020 CONFIDENTIAL SONY GM_00205204 EFTA01367468

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367468.pdf

EFTA01358042Dataset 10

2014-01-231p76w

From: Harry Bell

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Bell Value Date: January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving IBAN #: Beneficiary account #: Beneficiary Name: Mlle Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045314 CONFIDENTIAL SONY GM_00191498 EFTA01358042

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358042.pdf

EFTA01401463Dataset 10

2014-11-201p71w

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To clAjl"a Darren Indyke From; Value Date: November 20, 2014 Debit Account f : 111519 A,AAlmi4i4f**A*****stAlt::A,**iL*ifAr A:4t******************************************** Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR- 53336.80) from the above account to: Receiving SWIFT: CCFRFRPP HSBC Receiving Bank Name: Receiving IBAN I: FR76 3005 6009 1709 1700 3866 868 Beneficiary Name; PIASA Reference; Jeffrey Epstein Invoice R FDO0O14949 4 ' EFTA01401463

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401463.pdf

EFTA01365718Dataset 10

2014-12-161p106w

From: Darrell Indyke baAALA..4_,

…Date: December 16, 2014 Debit Account # Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for Peace in the Arab Israeli Conflict by Rod Larsen Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365718.pdf

EFTA01361501Dataset 10

2014-08-261p116w

From: Jeffrey Epstein

…2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving IBAN If: Beneficiary account #: Beneficiary Name: High Risk hiedle • Calked Verification 12142514(talili21—...SCIA—Ziamt Recipient of o Indemnification Agreement Client Instrualons: 0 Signature on ree Verified 0 Verified Account has sufficient cash 0 Transaction consistent w/ewected acthety Approver/ e- %%nature Verified Callback Cffikr Authenikated Ocurified Account/Arrawn/Reclpitat…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361501.pdf

EFTA01358203Dataset 10

2015-03-101p67w

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Value Date: Darren Indyke haktaz. c.t. March 10, 2015 Acioc(i/ Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving 1BAN #: Beneficiary account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045656 CONFIDENTIAL SDNY_GM_00191840 EFTA01358203

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358203.pdf

EFTA01400744Dataset 10

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: July 21,2014 Debit Accoimt # : :tf^HLHfflf^,^f^fit*Ht#!- Please wire One Thousand Dollars ($1,000) from the above account to: SABRRUMM Receiving SWIFT: Sberbank Receiving Bank Name: Address: Moscow BIG #: ene iciar account #: ene iciar ame: Klein if you have any questions. 212-971-1307 Ref. No EFTA01400744

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400744.pdf

EFTA01366205Dataset 10

2017-03-021p65w

From: Darren K. Indyke t sUJZA.C<1

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke t sUJZA.C<1 Value Date: March 2, 2017 Debit Account # : **** ******************************************************************** Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057723 CONFIDENTIAL SONY GM 00203907 EFTA01366205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366205.pdf

EFTA01367527Dataset 10

2017-05-301p75w

From: Darren Indyke

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: May 30, 2017 Debit Account # : ************************************ ************************************ Please wire Four Hundred Sixty Five Euros (EUR 465) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving IRAN #: FR76 3000 3037 1500 0505 4672 133 Beneficiary account if: 00050546721 Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059101 CONFIDENTIAL SDNY_GM_00205285 EFTA01367527

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367527.pdf

EFTA01367502Dataset 10

2017-10-051p88w

From: Darren Indylce-lciAtItt,, I

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indylce-lciAtItt,, I Value Date: October 5, 2017 Debit Account # : *********** ******* ****************** ************ ******* ************ ***** Please wire One Hundred Thirty Nine Thousand Three Hundred Sixty Euros (EUR 139,360) from the above account to: Receiving SWIFT: Receiving Bank Name: Bank PLC 34-36 Avenue de Friedland 75383 Paris Cedex 8 Receiving IRAN #: Beneficiary Name: Christie's France SNC Reference: Invoice account # Invoice fiilMlaccount # CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059069 CONFIDENTIAL SONY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367502.pdf

EFTA01590124Dataset 10

2012-12-1211p779w

Subject: re: wires (6) 12-12-2012

From: Richard Kahn [mailto:1To: PB-Service1318

…Value Date: December 12, 2012 Debit Account # : 739-110438 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: CMCIFR2A Receiving Bank Name: Credit Mutuel CCM Paris 13 Les Gobelins 55 Avenue Des Gobelins 75013 Paris Receiving IBAN #: FR76 1027 8060 4300 0203 7270 163 Beneficiary Account #: Beneficiary Name: MME Street Address: 1 Rue Kleber Country and ZIP: 94200 Ivry Sur Seine Please call Bella Klein if you have any questions. Ref. No ID: 036212128059649…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf

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