""AMRO BANK"" — Epstein Files Search

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EFTA01526604Set 10

2005-12-3120p2,495w

IMAD: 0124B1QGC07C006073 CHIPS Debit VIA: WACHOVIA BANK NATIONAL ASSOCIA EFTA01526615 /0509 A/C: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/ARGENTINA SWIFT:ABNAARBA ... THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0279552 CHIPS Debit VIA: ABN AMRO BANK N V /0958 A/C: ACABN AMRO BANK SWIFT ABNAARBA Jan 31 BEN: LEONARDO ROBERTO GIORDANO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01526624Set 10

2006-02-0119p2,428w

Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA FL 336100RG: EFTA01526629 ABA/026009580 ABN AMRO BANK N V REF: REVERSAL OF ENTRY DD01/31/06 T RN0877200031ESBECAUSE ... BANK NA /062001319 Feb 16 A/C: JEFFREY EPSTEIN IMAD: 0215B1QGC04C007621 CHIPS Debit VIA: ABN AMRO BANK N V /0958 A/C: ACABN AMRO BANK URUGUAY SWIFT: ABNAUYMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526624.pdf

EFTA01482687Set 10

JEFFREY EPSTEIN IMAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /0958 NC: ACASN AMRO BANK URUGUAY SWIFT: ABNAUYMM BEN. LEONARDO ROBERTO GIORDANO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482687.pdf

EFTA01482679Set 10

CHIPS Debit $500.00 $1,520.803.49 VIA: ABN AMRO BANK N V /0958 NC: ACABN AMRO BANK SWIFT ABNAARBA BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/AGENCIA PENINSULA PUNTA D EL ESTE ARGENTINA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482679.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

PROOF MEDIA B.V 1 $552.90 TURE PROOF MEDIA B.V. ABA: ABN ANL2AX BANK: ABN AMRO BANK N. V. INCOMING WIRE REFS 201802098687261F000145020 90715FT01 0000000874 FROM: 1-LE 02/09/2018 S EDITIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01482677Set 10

CHIPS Debit 8500.00 81,467,456.78 VIA WACHOVIA BANK NATIONAL ASSOCIA 10509 NC: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN. LEONARDO ROBERTO GIORDANO REF- /ACC/ARGENTINA SWIFT ABNAARBA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482677.pdf

EFTA01482685Set 10

FUNDS TRANS PREVIOUS DAY TAMPA FL 33810- ORG. ABA/026009580 ASH AMRO BANK N V REF: REVERSAL OF ENTRY DO01/31106 T RN0877200031ESBECAUSE PER RBK,UTA W ITH DETAILS GIVEN.ORG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482685.pdf

EFTA00032922Set 8

2019-01-023p1,453w

COMPANIES Buoyed by a strong economy and expectations of continued growth in ABN AMRO Bank NV demand, the increasingly dynamic lateral market shows no signs of slowing Adidas

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032922.pdf

EFTA01511114Set 10

2000-06-011p200w

DATE 06/13/00 Jun 13 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,500,000.00 ABN-AMRO BANK LUXEMBURG FAO FIRSTMARK COMMUNICATION EUROPE Jun 13 Misc. Disbursement TRANSFERRED BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511114.pdf

EFTA00037087Set 8

2024-01-021p60w

rejected Future Q Search in transactions Today CHARGES -9.00 OUR REF: +1.24 Yesterday ABN AMRO Bank N.V. - 3.25 Tuesday 2 january 2024 -59.00 Wednesday 27 december 2023 -57.50 - 6O.00 Sunday

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037087.pdf

EFTA01557143Set 10

2000-06-3015p2,467w

06/13/00 Jun 13 Misc. Disbursement Jun 13 Misc. Disbursement TRANSFERRED BY WIRE TO ABN-AMRO BANK LUXEMBURG FAO FIRSTMARK COMMUNICATION EUROPE TRANSFERRED BY WIRE TO SCOTIABANK - ST THOMAS, US VIRGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2005

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Results by Dataset11 total

Set 8

2

Set 10

9