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Corpus: 1990-03-17 – 2025-12-01
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April 2019
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EFTA01426612
Set 10
2019-04-15
3p
292w
Please send us at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
): BLFLLI2X) with following information: EFTA01426612 For the attention of Mile Lukic Content of your letter attached incl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426612.pdf
EFTA01431386
Set 10
2019-04-09
4p
478w
Please send us at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
): BLFLLI2X) with following information: For the attention of Mile Lukic Content of your letter attached incl. name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431386.pdf
EFTA02315647
Set 11
2019-04-12
2p
158w
Please send u= at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
): BLFLLI2X= with following information: .Best regards=u> Mile Mile Lukic I LGT Bank AG I External Wealth
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315647.pdf
EFTA01353362
Set 10
2019-04-09
1p
223w
Please send us at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
): BLFLLI2X) with following information: • For the attention of Mile Lukic • Content of your letter attached incl. name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353362.pdf
EFTA01376939
Set 10
1p
195w
Please send us at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
): BLFLLI2X) with following information: • For the attention of Mile Lukic • Content of your letter attached incl. name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376939.pdf
EFTA01035867
Set 9
2019-04-09
3p
630w
Please send us at your earliest convenience a
SWIFT
message (M1199;
BIC
(
SWIFT
): BLFLLI2X) with following information: • For the attention of Mile Lukic • Content of your letter attached incl. name
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035867.pdf
EFTA01390566
Set 10
2019-04-09
1p
236w
Please send us at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
): BLFLLI2X) with following information: • For the attention of Mile Lukic • Content of your letter attached incl. name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390566.pdf
EFTA01423951
Set 10
2019-04-15
4p
341w
Please send us at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
): BLFLLI2X) with following information: For the attention of Mile Lukic Content of your letter attached incl. name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423951.pdf
EFTA02314284
Set 11
2019-04-12
3p
464w
Plea=e send us at your earliest convenience a
SWIFT
message (MT199;
BIC
(
SWIFT
):=BLFLLI2X) with following information: For the attention of Mile Lukic <=pan lang="EN-GB" style="font
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314284.pdf
EFTA02314160
Set 11
2019-04-11
2p
182w
Please send us at your earliest convenience a
SWIFT
m=ssage (MT199;
BIC
(
SWIFT
): BLFLLI2X) with following information:<=u> * &nb=p; For the attention of Mile Lukic</=> • &n=sp; Conten
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314160.pdf
EFTA00407647
Set 9
2012-07-30
4p
467w
MAGNA TRAVEL ACCOUNT NUMBER: EFTA00407647 IBAN OF ACCOUNT: BRANCH : 0359 ALPHA BANK PSYCHIKOU - KOLLEGIO
BIC
/
SWIFT
CODE Kindly let us know how we proceed. Best regards Miltos Mouzakis Managing Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407647.pdf
EFTA01408943
Set 10
2016-11-04
1p
72w
Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name:
BIC
:
SWIFT
: Corresp/Bank # SBERBANK of Russia, Moscow SABRRUMM For further credit to: Beneficiary name: Beneficiary Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408943.pdf
EFTA01357073
Set 10
2017-01-24
1p
93w
Correspondent Bank of Beneficiary's Bank: Bank name: Promsvyaz Bank Stroenie 22 109052 Moscow
BIC
:
SWIFT
: Corresp/Bank # INN#: For further credit to- Beneficiary name: Beneficiary Account # Please call Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357073.pdf
EFTA01407607
Set 10
2016-11-15
3p
152w
Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name:
BIC
;
SWIFT
: Corresp/Bank # INN#: KPP#: SBERBANK of Russia, Moscow SABRRUMM For further credit to: Beneficiary Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407607.pdf
EFTA01402093
Set 10
2016-12-01
1p
71w
from the above account to: Correspondent Bank of Beneficiary's Bank: Moscow Bank name:
BIC
:
SWIFT
: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: :ene sciar ccoun Reference: Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402093.pdf
EFTA01408763
Set 10
1p
73w
Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name:
BIC
:
SWIFT
: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary Account#: Beneficiary name: Please call Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408763.pdf
EFTA01363922
Set 10
2016-11-04
1p
86w
from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Moscow
BIC
:
SWIFT
: Corresp/Bank # For further credit to: Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account If: Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363922.pdf
EFTA01407387
Set 10
2016-11-04
3p
142w
Bank: . i.i cr.file .'.tot SBERBANK of Russia, Mos<^^ 044525225 SABRRUMM 30101810400000000225 Bank name:
BIC
:
SWIFT
: Corresp/Bank # Oi-rjliactior. w/e;.f-Mted ectivity i.ioitntcssh Si.ip^te Verii'ted t^snt'.cated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407387.pdf
EFTA01363553
Set 10
2016-11-15
1p
85w
Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name:
BIC
:
SWIFT
: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account #: Please call with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363553.pdf
EFTA01363835
Set 10
2016-11-15
1p
89w
account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow
BIC
:
SWIFT
: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # Please call Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363835.pdf
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35 total
Set 9
3
Set 10
25
Set 11
7