""ALFA-BANK"" — Epstein Files Search

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EFTA00799094Set 9

2019-01-313p359w

Currency. USD Recipient Information Bank ID type: SWIFT Bank ID: ALFARUMM Bank name: ALFA-BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter ... dollars to Name: Account number Bank INN PPC Bank bank correspondent account: Bank: JSC "Alfa-Bank" Moscow BIK: please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799094.pdf

EFTA00464555Set 9

2017-11-274p326w

here is my bank details Name Iban Swift Your adress Bank name AO «ALFA-BANK» Bank adress AO «ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078 EFTA00464555 Thank you ! noHegenbHmk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464555.pdf

EFTA00464551Set 9

2017-11-274p316w

here is my bank details Name Iban Swift Your adress Bank name AO «ALFA-BANK» Bank adress AO «ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078 Thank you ! EFTA00464551 notiegenuim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464551.pdf

EFTA01028485Set 9

2019-01-311p140w

dollars to Name: Account number: Bank INN: PPC Bank: bank correspondent account: Bank: JSC "Alfa-Bank" Moscow BIK: please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028485.pdf

EFTA01411677Set 10

2019-01-312p184w

address 1: Recipient address 2: Recipient address 3: Additional information for recipient SWIFT EFTA01411677 ALFA-BANK MOSCOW ■ T\l^h.\Co 1//' o Senile i/AA'=U- Bank JSC Alfa Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411677.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

Tekt Services Inc Ref: Ref:Lsj Llc Office Building Trn: 1049000245Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Ref:/Bnf/Alfa-Bank Fbo Spa Indenture Trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01483066Set 10

2009-09-301p328w

Services Inc Ref: Ref:Lsj LIc Office Building Tm: 1049000245Es 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.00 692,175.68 Ref /Bnf/Alfa-Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483066.pdf

EFTA01527170Set 10

2009-12-3113p1,758w

Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 1329500336Es Fedwire Debit Via: Dbtco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527170.pdf

EFTA01483056Set 10

2009-09-301p288w

Projekt Services Inc Ref RefLsj Llc Office Building Tm: 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 107074 2,500.00 692,175.88 ro RefiBnf/Alfa-Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf

EFTA01483029Set 10

2009-05-011p267w

Development Corporation 100,000.00 1,224,719.03 'mad: Trn: 0385800139Es 05/19 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483029.pdf

EFTA01482989Set 10

2008-11-291p222w

Bene:Atterbu .Goldberger,Richardson & Weiss Imad. rn: 12/01 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 3,000.00 1,485,259.79 Trn: 12/01 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482989.pdf

EFTA01527231Set 10

2009-05-019p1,680w

Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0519B1Qgc05C002786 Trn: 0385800139Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0507600139Es 05/19 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0538500289Es 10/15 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset13 total

Set 9

4

Set 10

9