""APPVD"" — Epstein Files Search

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3 results for “"APPVD"”

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Set 10

2014-10-2324p4,885w

settled. MGMVUui 10/24/14 13.11.17 PPR 1.1010,KAN 10/24/14 13.11.17 ULK MMOUUdi 10/24/14 13.11.17 APP APPVD PER L2 APPVR COMMENTS/SUFF EUR IS AVAILABLE HONAKAN 10/24/14 13.10.22 LCK MGNSLEI 10/24/14 ... settled. MGNAKAli 10/24/24 11.38.27 PPR MGNAXAN 10/24/14 11.38.26 ULK MGRAIOUT 10/24/14 11.38.26 APP APPVD PER L2 APPVR COMMENTS/SUFF EUR IS AVAIL HONAKAN 10/24/14 11.37.10 LCK IRAPBEL 10/24/14 10.57.41 ULK IRAPBEL ... settled. MGMUUW1 10/24/14 11.41.31 ➢PR MONAIUUT 10/24/14 11.41.31 ULK M3NAKAN 10/24/24 11.41.31 APP APPVD PER L2 APPVR COMMENTS/SUFF SUR STTLD CR BAL MONAKAN 10/24/14 11.39.41 LCK IRAPBEL 10/24/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

DATE TIME STATUS COMMENTS 12/17/14 16.42.54 PPR 12/17/14 16.42.53 ULK 12/17/14 16.42.53 APP APPVD PER L2 APPVR COMMENTS/SUET EUR IS AVAIL/LEG ADDR OK 12/17/14 16.41.55 LCK 12/17/14 16.03.06 ULK SDNY ... Currency wire got settled. 12/16/14 15.24.26 PPR 12/16/14 15.24.26 ULK 12/16/24 15.24.26 APP APPVD PER L2 APPVR COMNENTS/SUFF EUR IS AVAILABLE 12/16/14 15.23.29 LCK 12/16/14 14.56.52 ULK 12/16/14 ... USER ID DATE TIME STATUS COMMENTS 12/17/14 11.55.46 ULX 12/17/14 11.55.46 APP APPVD PER L2 APPVR COMMENTS/SWF EUR IS AVAILABLE 12/17/14 11.54.41 LCX 12/17/24 11.42.19 ULX 12/17/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

DATE TINE STATUS COMMENTS 02/02/15 15.09.59 PPR 02/02/15 15.09.59 ULK 02/02/15 15.09.59 APP APPVD PER L2 APPVR CONMENTS/SUFF GBP IS AVAILABLE 02/02/15 15.09.10 LCK 02/02/15 14.55.01 ULK SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset3 total

Set 9

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Set 10

2