Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2008

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset6 total

Set 10

6

6 results for “"03/27 Fedwire Debit Via"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01527065Set 10

2008-03-018p1,775w

Nostro Services Ogb: Fx Operations New York NY Ref:/Cemt/USD3628,38/Bnf/Eur2307.69 Trn: 81448000B6Fx 03/27 Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates Inc Ref:/Time/16:51 Imad: 0327B1Qgc080007682

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01528375Set 10

2013-03-2917p2,271w

Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500086Fx 03/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bristol Associates, Inc Ref: Inv 0430200901 Sikorsky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01528392Set 10

2013-03-2920p2,247w

Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500086Fx 03/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bristol Associates, Inc Ref: Inv 0430200901 Sikorsky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01482920Set 10

2008-03-311p237w

Services Ogb: Fx O rations New York NY Ref:/Ocmt/U8D3628,38/Bnf/Eur2307.69 Trn: x 03/27 Fedwire Debit Via: Commerce Bk NA, NC: Rubenstein Associates (25,000.00) 1,034,521.66 Inc RefjTime/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482920.pdf

EFTA01482262Set 10

2013-03-011p248w

Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500086Fx 03/27 03/27 Fedwire Debit Via: Bk Amer Nye/026009593 NC: Bristol Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482262.pdf

EFTA01483743Set 10

2013-03-011p250w