""Bank Accou"" — Epstein Files Search

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EFTA00265175Set 9

2018-11-3062p15,920w

transfers. confinumion needed) • Di file number being misused in Australia o Identity Theft -Numerous Bank accou nts opened under the name of the victim of Identity Theft ... bank accounts in my name. I informed Officer Leong that I held 3 bank accou nts with the Commonwealth Bank, 2 personal account and 1 business accounts, balances being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01589812Set 10

2013-05-203p200w

heceiving Bank ABA; Receiving Bank Islam: Beneficiary Account #: Beneficiary Name: Account Type; riterrnkli ary Bank Accou nt/Code : Intermediary Bank Name: Income: Debit Account Title: 026009593 r lbank of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589812.pdf

EFTA00270372Set 9

balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accou nts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf

EFTA01589038Set 10

2013-09-123p212w

Code: Thtt,4.4iplitttftfWritav,,, Pcir(V Account Type: 0 Swift 0 Other Intermidary Bank Accou nt/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Exp reimbursement 08/23/2013 - 09/06/2013 09/12113 EFTA01589039

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589038.pdf

EFTA01589235Set 10

2013-08-063p217w

Throughlinterrited4Ary Party.(if Recitiirtd) Account Type: O DDA (US) Swift 0 Other Intermidiary Bank ACCOU nt/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Services 07/26/2013 - 08/09/2013 08/06/13 EFTA01589236 Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589235.pdf

EFTA01588846Set 10

2013-09-203p211w

It.2.1IT ;irot,4) Account Type: 0 DDA (US) 0 sit 0 Other Intermidiaty Bank Accou nt/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Descriptien!Addenda) Services 09/06/2013 - 09/20/13 EFTA01588847 09/20/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588846.pdf

EFTA01589735Set 10

2013-06-285p414w

Code: 31521 Pay Account Type: 0 DDA (US) 0 Swift 0 Other lnterrnidiary Bank Accou nt/Code: Intermediary Bank Name: Otnoi Payment Details (Reference/ Advice Description/Addenda) Reg # N908JE Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589735.pdf

EFTA01589743Set 10

2013-06-264p313w

Code: P yrhl if Fiet-itttretl, Account Type: DDA (US) Swift 0 Other lntermidiary Bank Accou nt/Code: Intermediary Bank Name: Payment Details (Reference! Advice Description/Addenda) EFTA01589745 '06/26/13 Authorized y Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589743.pdf

EFTA01018605Set 9

2018-10-253p412w

signing the contract and witing the money. Here are my bank infos: - Bank accou - Swift code : - Routing numbe Nina B. Keita Checking account Citibank Mu address is: Thank you again

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018605.pdf

EFTA00265807Set 9

that my Tax file number was being Illeplly misuser! in Australia and that my bank accou and tazfile number would be suspended. nts I was asked to provide the details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265807.pdf

EFTA00262007Set 9

during electro nic transfer - Superannuation Hards • Stolen / Statewide Super payments to publishing Altere d bank accou nt details occurr ing during electronic transfer of contract • n house, Austin Macauley Publishers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

eiliz file number would not be subjected Officer Leong then informed kte tbt my bank accou "was Federal agencies for athoro* investigatioriand suspension.and the case -would be refved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01279798Set 10

2015-07-012p257w

Statement Period Dat Account Typ FIFTH THIRD BANK Accou ita Relationship Mann 0 Business Rankin 324 Account Summary - 08/01 Beginning Balance $495.00 Number of Days in Period 31 Checks Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279798.pdf

EFTA02358443Set 11

2015-05-012p421w

wanted you t= choose. if you give them the 2 3 thirds of the bank accou=t that iss 60k, plus 250, for his bentley, =2C and add peter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358443.pdf

EFTA01324810Set 10

2014-02-272p263w

Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Account Title UBS A/C 1PM Mkt Value Notes Value et UBS a/o 12/31/13 Ghislaine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324810.pdf

Results by Dataset15 total

Set 9

6

Set 10

8

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

November 2018

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