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EFTA00299715
Dataset 9
1p
160w
…construction designed around the island such as, walls and associated plantings, stairs and walks, road. pool, Art feature, wood structure screening and other site planting areas and any other elements developed during the design process. La presente facture est arretee a la somme de huit mille neuf cent vingt cinq euros INTITULE DU COMPTE : S.A.S KO CONCEPT Total du 17 850,00 € IBAN
SWIF
Acompte recu -8 925,00€ RIB : NET A PAYER 8 925,00€ EFTA00299715
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299715.pdf
EFTA00299714
Dataset 9
1p
163w
…designed around the island such as, walls and associated plantings, stairs and walks, road. pool, Art feature, wood structure screening and other site planting areas and any other elements developed during the design process. La presente facture est arretee a la somme de sept mille cent quarante euros. INTITULE DU COMPTE : S A S KO CONCEPT Total du 17 850,00 € IBAN:
SWIF
Acompte recu -8 925,00€ RIB : REMISE 20,00% NET A PAYER 7 140,00€ EFTA00299714
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299714.pdf
EFTA01387289
Dataset 10
1p
38w
57: Det use he Ban k Trus t Co mpa ny Am eric as
Swif
t: Acc ount Na me: Jeff rey E Eps tein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089566 CONFIDENTIAL SDNY_GM_00235750 EFTA01387289
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387289.pdf
EFTA01482564
Dataset 10
1p
209w
…FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO NC 0: 11800132808/ACC/
SWIF
T: CITIFRPPPLC NO NAME GIVEN SSN- 0280758 Jan 11 Fedwire Debit $29,500.00 $1,243,098.88 VIA FIRST AMER BK PA /031309550 NC: CURRY SUPPLY CO. REF REF: INVOICE* 58342 NAO. 0111910GC01C002062 Jan 18 Book Transfer Debit $2.889.01 $1.240.429.85 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482564.pdf
EFTA00310337
Dataset 9
1p
117w
…043 Baronne Benjamin de Rothschild c/o Marie Thérèse de Brignac Chateau de Pregny 30 route de Pregny CH- 1292 Pregny/Chambesy Cully, le 28 avril 2015 FACTURE Réf.: Mr. Epstein Jeff Fourniture de mobilier PAOLA LENTI comme confirmation du 6 mars 2015 envoyée par courriel éléctronique Euro 155'332.80 Paiement : dès réception sur notre compte bancaire suivant : Banque Raiffeisen du district de Moudon CH-1510 Moudon CCP CB
SWIF
IBM le collezioni b. Sàrl Avec nos remerciements EFTA00310337
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310337.pdf
EFTA00299716
Dataset 9
2017-01-07
1p
158w
…2 5days 1 500,00 € 3 750.00 C that may become an acces to the architectural project ' from the helipad level. Following work to start on the plantation of a coconut grove on the beach La prisente facture est arretee a la somme de trials mile sept cent cinquante euros INTITULE DU COMPTE : S.A.S KO CONCEPT Total du 3 750,00 € IBAN
SWIF
Remise 10,00% RIB: commerciale NET A PAYER 3 375,00€ EFTA00299716
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299716.pdf
EFTA00794099
Dataset 9
1p
206w
…166,67 E 0008 - A8 - Vert - Blanc Total HT 12 500,00 € Marchandises destinées à l'exportation NA 0% 0,00 € Total TTC 12 500,00 € COORDONNEES BANCAIRES DESIGN ET NATURE DOMICILIATION : CL PARIS BOURSE 00402 BANQUE: LCL CODE BANCAIRE : 30002 CODE GUICHET : 00578 NUMERO DE COMPTE : 0000005741U BAN : FR 77 3000 2005 7800 0000 5741 U31 BIC /
SWIF
CRLY.FRPP L'exportateur des produits couverts par le présent document déclare que, sauf indication claire du contraire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794099.pdf
EFTA01594994
Dataset 10
2012-01-23
3p
550w
To:
PB-5ervic 3:18
…Morgan From: Harty Beller Date: January 23. 2012 To: Re: .113 Account 1,-******** 411.*******04,1i.*** Please wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA:
SWIF
Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594994.pdf
EFTA01526379
Dataset 10
2005-01-01
14p
2,039w
…Jan 11 REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO A/C #: 11600132808/ACC/
SWIF
T: CITIFRPPPLC NO NAME GIVEN SSN: 0260758 Fedwire Debit VIA: FIRST AMER BK PA /031309550 Jan 18 A/C: CURRY SUPPLY CO. REF: REF: INVOICE # 56342 IMAD: 0111B1QGC01C002062 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526379.pdf
EFTA00602666
Dataset 9
2014-04-20
3p
330w
…Total Units 1 26,100,000.00 22,100,000.00• Base Payment Due: 125,000.00 34,665.44 0.00 0.00 159.665.44 •ABOVE BALANCE REFLECTS REMAINING PRING.PAL BALANCE AFTER ALL OPEN INVOICES HAVE BEEN PAID. 1000551 01353 111111111111 ITIII I I 111 IIII III EFTA00602667 Wells Fargo Wiring Instructions Wells Fargo Bank Northwest, NA ABA: #121000248 Account: #0510922115 Attn: Corporate Trust Lease Group Ref: Avioneta Trust 83694700 For International wires:
SWIF
CODE WFBIUS6S EFTA00602668
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602666.pdf
EFTA00688392
Dataset 9
2017-07-19
2p
388w
Subject:
Fwd: SV: BBB AB konto #
To:
[email protected]
…a.W
[email protected]
> To: behnbom Sent: Wed, Jul 19. 2017 9:05 am Subject: SV: BBB AB konto #? Hej Barbro! Beneficiary name: BBB AB EFTA00688392 Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken) 106 40 Stockholm Beneficiarys bank
SWIF
• ESSESESS Beneficiarys account n IBAN: IBAN: Vi htirs Kram Edyta Edyta Wynberg Client Service Coordinator Non Resident. Wealth Advisory SEB Corporate & Private Customers Postal Address: SEB. Non-Resident, GC:1H 460. SE-405 04 Goteborg Office Address: Ostra Hamngatan 24 E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688392.pdf
EFTA00652136
Dataset 9
2016-03-16
4p
2,096w
Subject:
Re: Instructions for Accepting Admission to Berkeley Law
To:
"Jeffrey E7 <jeevacation(gmaitcom>
…your Alternate ID' 3. Enter your Alternate ID and Passphrase. Ester] here separated by a space: I FOR PAYMENT BY WIRE TRANSFER: EFTA00652136 Provide these information to the issuing bank: IS Bank Name Bank of America, NA Bank Account Number 01753-80001 Boating! transit (ABA) 1* 0260-0959-3 CHIPS Address 0959
swIF
-r Address BOFAUS3N Ph) steal Address for Routing 100 West 33rd Street, New York, NY 10001 USA Bank Address 1655 Grant Street, Concord, CA 94520 USA Organization…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652136.pdf
EFTA01526342
Dataset 10
2004-10-30
19p
2,491w
…XAVIER K ERHERNO A/C #: 11600132808/ACC/
SWIF
T: CITIFRPPPLC NO NAME GIVEN SSN: 0212281 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 17 A/C: JEFFREY EPSTEIN IMAD: 1117B1QGC07C004850 Check Paid # 1052 $40,000.00 $385,587.00 $7,093.24 $50,000.00 $775,587.00 $725,587.00 $200,000.00 $782,680.24 $50,000.00 $983,680.24 Debit $175,000.00 Credits (cont.) Balance $933,680.24 $1,000.00 $982,680.24 $300…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526342.pdf
EFTA01204502
Dataset 9
2014-08-22
5p
1,274w
…Domingo, Dom. Rep. 3. Supplier phone: 809-796-1691 4. Supplier Emails: Sarah Bermudez Bermudez Amelia Pereyra Bermudez 5. Amount of Transfer 1:1 $33,000 U.S. or El $8,000 U.S. 6. Supplier bank name and Bank of New York address: ABA 02100001
SWIF
ACT# Amelia Pereyra y Sarah Bermudez ACT# 326-500005-5 del Banco del Progreso SWIFT BDPRDOSD Avenida Libertad esq. Dr. Gonzalvo Centro Comercial CCN Jumbo La Romana, Dominican Republic 809 550 1111 EFTA01204506
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204502.pdf
EFTA01223023
Dataset 9
2018-09-17
35p
7,169w
…ccc Ikt;41 Email Preferences Gift Cards OUR COMPANY International Orden Site Map ,
Swif
di If 'TS and curd y. 'Promotion Details New Mover Program About Us Environmental Commitment Contact Us Military Discount Careers CATALOG B2B PROGRAMS Press Overview Legal Statement Catalog Request °Catalogs Trade Privacy Policy Contract Accessibility Address Changes Terms & Conditions (+3 Give Us Feedback Wrizon Cybertrutt StCego silt •C 2018 Williams-Sonoma. Inc. All Rights Reserved Security LSE CC: k NEMO: \rjkaA 1c1321 I kGo &Ilk(x…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf
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Set 9
10
Set 10
5