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6 results for “
"BUTTERFIELD BANK"
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EFTA01403797
Set 10
2014-06-11
1p
127w
Bank
of New York Mellon, NY Swift BIC Code: TRVTUS3N ABA: Beneficiary
Bank
:
Butterfield
Bank
(Cayman Limited, Grand Cayman Swilt BIC Code: Account Number: For Final Credit To: Beneficiary Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403797.pdf
EFTA01360375
Set 10
2014-06-11
1p
156w
Bank
of New York Mellon, NY Swill BIC Code: 1RVTUS3N ABA: 021000018 Beneficiary
Bank
:
Butterfield
Bank
(Cayman) Limi nd Cayman Swill BIC Code: BNTBKYKY Account Number: 086 For Final Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360375.pdf
EFTA01435805
Set 10
2012-12-17
2p
373w
MORGAN CHASE FFC: BREMOND FINANCIAL INC, $250K to
BANK
OF NEW YORK FFC:
BUTTERFIELD
BANK
(BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to JP MORGAN CHASE FFC: ALASTOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435805.pdf
EFTA01369194
Set 10
2012-12-17
1p
369w
BREMOND FINANCIAL INC, $250K to
BANK
OF NEW YORK Comment (7142): Missend Ink FFC:
BUTTERFIELD
BANK
(BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party). $200K to JP MORGAN CHASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369194.pdf
EFTA01387743
Set 10
2012-12-17
1p
370w
BREMOND FINANCIAL INC, $250K to
BANK
OF NEW YORK Comment (7142): Missend Ink FFC:
BUTTERFIELD
BANK
(BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to JP MORGAN CHASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387743.pdf
EFTA02710849
Set 11
2014-07-01
2p
284w
York 10286 USA ABA Routing No: 0210-00018 Swift ID: IRVTUS3N For credit of:
Butterfield
Bank
(Cayman) Limited Account No: 803-3265-086 Swift ID: BNTBKYKY To further credit: Pensum
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710849.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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Set 11
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