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"SWIFT-Address"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00239689
Dataset 9
1p
82w
…Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Name: TerraMar Project, Inc. For Further Credit Account Number Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the
swift address
below:
Swift Address
: (If the sending bank requires an 11 digit
Swift Address
, please use CONFIDENTIAL UBSTERRAMAR00004426 EFTA00239689
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239689.pdf
EFTA01363775
Dataset 10
2017-12-15
1p
189w
…New York Branch III Wall Seem NEW YORK. NY 10013 SWFr-Address :place of safekeepngt Local Clewing NO PgerR Fechrire for Treasury Notes R Bonds Fed No ABA Fe-Vine~a« Name: MST CI:Modal SIX 51$ AG. Zurft
SWIFT-Address
it:dock-inI Account Number°, custodian art in AC kcal apen) times; AC -fled NC NC Euroclear 93593 and CEDEL 13463 United States of America SETTLEMENT INSTRUCTIONS Cr.y.'11C.tneal Searles Deposzen Depostory Tut Conyany reTC).1New Yoh Federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363775.pdf
EFTA01358446
Dataset 10
2017-12-15
1p
227w
…Bonds Fed No ABA 021.000088 Fectore Account Name: OUST Cuslcdiak S#X SIS AG. anli
SWIFT-Address
fcustodkril INSECKIZZOCX Acoaure Number re cseacdiav ss t 217217 Main At local agent 217218 Reinvest At 2 i 7213 Rest-cted AC 210404 W9 At Euroclear 93593 and CEDEL 13463 United States of America SETTLEMENT INSTRUCTIONS CSC iCential Searles Depessvryi Decostory Tut Conpany reTCLINew Yak Fedenl Reserve BaKk Local Scent CObank N.A. Now York Brand" 11 t Wall Street NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358446.pdf
EFTA00666086
Dataset 9
2015-03-25
4p
842w
Subject:
RE: Payment - Response-possibility to defer the entrance for
From:
'z t*
To:
Jeffrey E.
[email protected]
>
…American Barrister and was making money!! For now, here are the details of the bank : FOR PAYMENT BY WIRE TRANSFER: Provide these Information to the issuing bank: US Bank Name Bank Account Number Routing/Transit (ABA) e CHIPS Address
SWIFT Address
Physical Address for Routing Bank Address Organization Beneficiary Beneficiary Information Reason of payment : Edeferral deposit Amount :1000 USD Thank you. Is our reunion going to happen in 2015? Kind regards/Cordialement, Date: Tue, 24 Mar 2015 22:36:08…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666086.pdf
EFTA00239716
Dataset 9
1p
102w
…Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be usedfor the funds to be credited to the client's account. If needed, please see the below:
Swift Address
: (If the sending bank requires an 11 digit
Swift Address
, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239716.pdf
EFTA00239058
Dataset 9
2018-05-07
1p
120w
Subject:
TERRAMAR:RE: monies for TerraMAr
From:
Rivas, Elyanna
To:
G Max
Message From: Rivas, Elyanna Sent: 5/7/2018 5:50:01PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai Subject: TERRAMAR:RE: monies for TerraMAr Hi Ghislaine, Please see the UBS swift code below: (If the sending bank requires an 11 digit
Swift Address
, please use I Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239058.pdf
EFTA01386247
Dataset 10
1p
302w
…from which your payment to the Partnership is being wired (the 'Wring Bank"): Bank Account Number: ABA/Fed Routing No. or
Swift Address
: Bank Address: Bank Phone Number: Name of Account: You must wire the payment from an account in your name. You must provide a letter of reference from the Wiring Bank or a bank or broker-dealer located in a FATF-member country. (A sample letter of reference is attached hereto as Annex F.) YES NO (c) Were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386247.pdf
EFTA00239679
Dataset 9
1p
92w
…Bank Address: 600 Washington Blvd. Stamford, CT 06901 ABA St Account Name: UBS Financial Services Inc. Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the
swift address
below:
Swift Address
: (If the sending bank requires an 11 digit
Swift Address
, please use CONFIDENTIAL UBSTERRAMAR00004415 EFTA00239679
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239679.pdf
EFTA01360524
Dataset 10
2015-02-13
1p
122w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID
SWIFT Address
- NDEASESSXXX Message Type SW/103 - Outgoing Name NORDEA BANK AB (PUBL) Amount 2,000.00 USD INT'L PAYMENT SERVICES,P1511 Dest. AMHVPDBA FINANCIAL INSTITUTIONS SERVICE DESK Sent Date 02/11/2015 7:32:56 PM STOCKHOLM SE-105 71 SWEDEN Messages (1:F01BKTRUS33AXXX0000000000) {2:1103NDEASESSXXXXN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 23B Further ID CRED 32A Amount 150211USD2000,00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360524.pdf
EFTA01360628
Dataset 10
2015-02-13
1p
109w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM Instruction ID
SWIFT Address
-- Message Type SW/103 - Incoming Name LEGAL WORKSTATION Amount 2,000.00 USD BTCO Auth. None PRIVATE BANK-DOMESTIC SALES Received Date 02/11/2015 7:32:44 PM BTCO USA (1:F01BKTRUS33XXXX34228649621 (2:O1031432150211BKTRUS33NPWM34228649621502111432N) {3:(108:9185861}}{4: 20 Tm Ref # 23B Further ID CRED 32A Amount 150211USD2000,00 JEFFREY EPSTEIN 50K Order. Cust. 6100 RED HOOK QTR, B3 SAINT THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360628.pdf
EFTA01360523
Dataset 10
2015-02-13
1p
87w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advices ID
SWIFT Address
- BKTRUS33PVVM Message Type SW/900 - Outgoing Name LEGAL WORKSTATION Amount 2,000.00 USD BTCO Dest. AMHVPDBA PRIVATE BANK-DOMESTIC SALES Sent Date 02/11/2015 7:32:56 PM BTCO USA Messages {1:F01BKTRUS33NXXX0000000000} {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 21 Rel Ref 9185861 25 Account ID M5009 32A Amount 150211USD2000,00 52A Order. Inst. BKTRUS33PWM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360523.pdf
EFTA01360630
Dataset 10
2015-02-13
1p
116w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advises ID
SWIFT Address
- Message Type SW/103 - Outgoing Name NORDEA BANK AB (PUBL) Amount 2,000.00 USD INT'L PAYMENT SERVICES,P1511 Dest. AMHVPDBA FINANCIAL INSTITUTIONS SERVICE DESK Sent Date 02/11/2015 7:32:56 PM STOCKHOLM SE-105 71 SWEDEN Messages (1:F01BKTRUS33AXXX0000000000) (2:1103NDEASESSXXXXN) {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 23B Further ID CRED 32A Amount 150211USD2000,00 - JEFFREY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360630.pdf
EFTA01360629
Dataset 10
2015-02-13
1p
82w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III Advices ID
SWIFT Address
-- Message Type SW/900 - Outgoing Name LEGAL WORKSTATION Amount 2,000.00 USD BTCO Dest. AMHVPDBA PRIVATE BANK-DOMESTIC SALES Sent Date 02/11/2015 7:32:56 PM BTCO USA Messages {1:F01BKTRUS33NX>O(0000000000) {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 21 Rel Ref 25 AccountlD 32A Amount 150211USD2000,00 52A Order. Inst. BKTRUS33PVVM /BOOK/SCN717512 72 Snd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360629.pdf
EFTA01380101
Dataset 10
2013-12-12
1p
262w
Pend Basket Case Number -131213604222 Source Source % tJ CTRL 452536-1000.00 t3 CT Rib 452536 - 1000.00 Instruction GIL= 4 52536 Advice :e.t.a Advice : astruchon CTL= 452536 Advice Debit Advice 1 Lnk Header/ Message Header I Message C:
SWIFT Address
EIKTRUS33PWIA kb Msg. Type: SWI103 - Income la Fed. ABA Number 021000018 tr..) Msg. Type: FRB/t000 -Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 USD NM!: Amount 1.000 00 USD BICC Dept: Dept: PRIVATE BANK-DOMESnC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380101.pdf
EFTA01388970
Dataset 10
2013-12-12
1p
268w
Pend Basket Case Number -131213604222 Source SOurce % UCTRLe 452536-1000.00 t3 CT IRIS 452536 - 1000.00 Instruction CTL= 4 52535 Advice :tibit Advice : nstruction CTL= 452536 Advice Debit Advice 1 Lnk • Header/ Message • Header I Message C:
SWIFT Address
BKTRUS33PWIA kb Msg. Type: SWI103 - Incowing la Fed. ABA Number 021000018 tr..) Mig. Type: FRB/I000 -Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 US0 NM!: Amount 1.000 00 US0 BICC Dept: Dept: PRIVATE BANK-DOMESBC SALES Auth.: None…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388970.pdf
EFTA01356967
Dataset 10
2016-11-07
1p
138w
BNF Account Numbe Add. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON RTR DBTC FX TRADING OMNIBUS ACCOUNT 11111111 REM Account Number: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL Transaction Details OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV InstructionCTL# 79295OAdvicel Link Header/ Message ID:
SWIFT Address
DEUTGB2LF4C Fad Msg. Type:SW/103 - Incoming Name: DEUTSCHE BANK FX4CASH Amount 1,337.00 USD DEUTSCHE BANK AG LONDON Dept.: Auth.:Correct Date:11/7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356967.pdf
EFTA01450977
Dataset 10
2013-12-12
1p
245w
Pend Basket Case Number -131213604222 Source Source U CTRL 452536 - 1000.00 ij CT Rib 452536 - 1000.00 Instruction CTL=. 452536 Ad., Ice :e.t.a Advice : nstruction CTL: 452536 Advice Debit Advice 1 Lnk Meader/ Message • Header Message D:
SWIFT Address
EIKTRUS33PW11 t# Nag. Type:SW/103- Incomng D: Fed. ABA Nurater 021000018 tr.) Msg. Type: FRB/I000 -Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 USD Name: Amount 1.000 00 USD BTCO Dept.: Dept PRIVATE BANK-DONESTIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450977.pdf
EFTA01360521
Dataset 10
2015-02-13
1p
120w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM Instruction 111.11. 111 ID
SWIFT Address
- BKTRUS33PVVM Message Type SW/103 - Incoming Name LEGAL WORKSTATION Amount 2,000.00 USD BTCO Auth. None PRIVATE BANK-DOMESTIC SALES Received Date 02/11/2015 7:32:44 PM BTCO USA {1:F01BKTRUS33XXXX3422864962} {2:O1031432150211BKTRUS33NPWM34228649621502111432N} {3:{108:9185861}}{4: 20 Tm Ref # 9185861 23B Further ID CRED 32A Amount 150211USD2000,00 50K Order. Cust. . 976 976 - JEFFREY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360521.pdf
EFTA01579372
Dataset 10
2012-09-25
1p
93w
To:
Janet, JP Morgan
Mort Inc. Memorandum To: Janet, JP Morgan Franc Darrell IIIdy kek t Date: September 25, 2012 Re: Mort Inc. Account # ******************************************************************* **** Please wire Ten Million Dollars & 00/100 ($10,000,000.00) from the above account to: Bank: Wells Fargo Bank Account #: Routing / ABAI4: Beneficiary: AliphCom
SWIFT: Address
: WELLS FARGO BANK, N.A. PO BOX 63020, SAN FRANCISCO, CA 94163 Reference: Purchase of Series 5 Preferred Stock and Common Stock ID: 036209255401353 DATE: 09/25/2012 14 23:00 Page 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579372.pdf
EFTA01362682
Dataset 10
2017-12-15
1p
193w
…of CMUSWXXX safekeepngt Local Clearing fib DTC DTC 00608 ii Altera ID. 2702 Fedwire for Treasury Notes IS Bonds Fed Na ABA 021.000082 FedwreAcoatint Name: CUST Gastod al SOS SIS AG. Zurich
SWIFT-Address
itudoilon INSECFIZZXKX Account Number°, custodian art kcal apen) Euroclear 93593 and CEDEL 13463 United States of America SETTLEMENT INSTRUCTIONS CSC iCentiat Searles Depcs,mn Depostory Tut Conyany rOTCLINewVat Federal Reserve ark Local Adam Cabana N.A. Now rod Brancri I II Wail Sweet NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362682.pdf
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