""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 ... Bank 770801001 bank correspondent account 30101810200000000593 Additional information for recipient: Bank JSC Alfa Bank Moscow BIK 04452559 First Intermediary Information Bank ID type: Bank ID: Intermediary 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

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

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

EFTA01029067Set 9

2019-02-062p324w

wire was held up as intermediary US bank is required for USD wires to Alfa Bank. I called Alfa Bank received information and forwarded to our bank. Hopefully Viktoryia will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029067.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

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

EFTA01578981Set 10

Bank of beneficiary bank: JP Morgan Chase Bank _NY, NY 10004 . Account # : — Benefiaary Bank: Alfa- Bank Moscow Swift: ALFARUMM Account #: Account..natrThe: Natalia Genoadievna ID: C36969082648253DATE: 09/0812009C813

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578981.pdf

EFTA01579340Set 10

2008-10-151p104w

Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARUMM Account #: Account name: 0:03448F5CASEC066 10(151200810:48:10 AM [Central

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579340.pdf

EFTA01407024Set 10

2017-02-271p75w

Bank: Bank name: ABA: Correspondent Bank Acc For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407024.pdf

EFTA01412020Set 10

2019-02-068p1,172w

Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit Bank name: Alfa Bank Swift code: ALFARUMM Account name: Account number: Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412020.pdf

EFTA01409103Set 10

2017-02-272p114w

York Mellon Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409103.pdf

EFTA01579378Set 10

2008-09-111p95w

beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Alfa- Bank Moscow Swift: Account Account name: IO:03448C9171323569111120081:02:25PM [Central Daylight Time] DMS:695870044 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579378.pdf

EFTA01579290Set 10

2008-12-011p106w

beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account if Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARIJMM Account #: Account name: 10:036193408861f4D 1211120083:52:46 PM [Central Standard Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579290.pdf

EFTA01588064Set 10

2008-12-013p218w

beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARTIMM Account #: 40817840407000002066 Account name: EFTA01588064 10:03649340886264D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588064.pdf

EFTA01588210Set 10

2008-09-113p205w

beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARUMM EFTA01588211 Account Account name: 11103448C917132356 9111120081:02:26 PM [Central Daylight Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588210.pdf

EFTA01588148Set 10

2008-10-152p105w

beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARUMM Account #: 40817840407000002066 Account name: EFTA01588148 10:03448F5CASEC066

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588148.pdf

EFTA01407099Set 10

2017-02-271p76w

York Mellon Correspondent Bank Account: Bank name: ABA: For fiirther credit to: Bank name: Alfa - Bank, Moscow, Russia ALFARUMM SWIFT: Beneficiary name: Beneficiary Account #: Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407099.pdf

EFTA01364073Set 10

2017-02-271p102w

Bank ofNew York Mellon ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow. Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364073.pdf

EFTA01363148Set 10

2017-02-271p92w

ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363148.pdf

EFTA01363101Set 10

2017-02-271p94w

ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363101.pdf

Page 1

Results by Dataset72 total

Set 9

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Set 10

57

Corpus: 1990-03-17 – 2025-12-01

January 2019

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