Epstein Files Search

EFTA01360002Dataset 10

2019-03-211p200w

…Security code: Send on date: 03/21/2019 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: CHASGB2L C-ii A- s 4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360002.pdf

EFTA01367954Dataset 10

2019-03-211p193w

…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

EFTA01362289Dataset 10

2019-03-211p180w

…846.73 Currency: USD Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: 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: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362289.pdf

EFTA01360096Dataset 10

2019-03-211p200w

…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 5124047258 First Intermediary Information Bank ID type: SWIFT Bank ID: CHASGB2L C...1-1 A- ec L/ 3 3 Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360096.pdf

EFTA01367787Dataset 10

2019-03-211p192w

…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

EFTA01367965Dataset 10

2019-03-211p188w

…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

EFTA01367555Dataset 10

2019-03-211p192w

…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/EFTA01367555.pdf

EFTA01367762Dataset 10

2019-03-211p192w

…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

EFTA01359959Dataset 10

2019-03-211p192w

…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/EFTA01359959.pdf