""Avila Da Silva Ref"" — Epstein Files Search

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9 results for “"Avila Da Silva Ref"”

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EFTA01527500Set 10

2010-05-2916p2,324w

Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es 05/12 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01483200Set 10

2010-06-301p335w

Plc/0257 NC: Acbarcgb22 Barclays Bank Plc Ben: Mr R 4,000.00 57,764.22 Avila Da Silva Ref./ACdAcd$ort Code 20-10.53, Bloo Msbury & Tottenham Court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483200.pdf

EFTA01483182Set 10

2010-05-011p315w

Acbarcgb22 Barclays Bank Plc Ben: Mr. 4,000.00 661,083.57 R Avila Da Silva Ref:/Ace/SC: Bloomsbu & Tottenham Court Rd.Branch/Time/17:08 Imad: Trn: 1305300131Es 05/12 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483182.pdf

EFTA01483175Set 10

2010-05-011p349w

Barclays Plo026002574 AC Acbarcgb22 Bardem Bank Pic Ban: Kk 4,000.00 661.083.57 R Avila Da Silva Ref /Acc/SC:W1053 Blocensbuly S Tottenham Coun Rd.BranchTimol 7:08 Mad. 0511BlUigc02C007433 Tm. 1305300131Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483175.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset9 total

Set 10

9