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Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset83 total

Set 10

results for “"Bank Name Sovereign Bank"”

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EFTA01589932Set 10

2013-03-2115p1,202w

Receiving Party Information Address 1: Receiving Bank ABA: 011075150 EFTA01589938 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account /t: 61804935890 Beneficiary Name: Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589932.pdf

EFTA01589976Set 10

2013-03-045p532w

Epstein Ficcolvtno Party information Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account it Beneficiary Name: Martin G. Weinberg, PC City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf

EFTA01591857Set 10

2010-08-0413p898w

wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591857.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

wire Thirty Thousand Dollars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA01589880Set 10

2013-04-114p307w

arty /rl foritat Address 1: Receiving Bank ABA Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account #: Beneficiary Name: rtin G. Weinberg, PC City: A State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589880.pdf

EFTA01589491Set 10

2013-10-044p353w

Epstein '?,rty ibfr.??-1.11.; • Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account #: 61804935890 Beneficiary Name: Martin G. Weinberg, PC City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589491.pdf

EFTA01589659Set 10

2013-07-223p285w

Account Title: lieffrPv E Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account #: Beneficiary Name: Martin G. Weinberg, PC City: State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589659.pdf

EFTA01591979Set 10

2010-06-1410p688w

Hundred Thirty Three Dollars & 20/100 ($33,333.20) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA01591214Set 10

2011-06-1520p1,096w

wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591214.pdf

EFTA01589565Set 10

2013-08-235p346w

Jeffrey E Epstein Address 1: EFTA01589567 Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account #: 61804935890 Beneficiary Name:. Zip Code: Account Type: Intermidiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589565.pdf

EFTA01580067Set 10

2013-10-041p146w

Nefi. h ;Sr.. stet Address 1: Receiving Bank ABA: Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account //: Beneficiary Name: Martin G. Weinberg, PC City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580067.pdf

EFTA01589524Set 10

2013-09-243p212w

Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account # Beneficiary Name: Martin G, Weinberg, PC City: State: Zip Code; Account Tyre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589524.pdf

EFTA01580297Set 10

2013-04-011p134w

Account 0: Debit Account Title: Address 1: Receiving Bank ABA: Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account 0: Beneficiary Name: Martin G. Weinberg, PC City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580297.pdf

EFTA01580164Set 10

2013-07-221p112w

TItte: i'-1....;,;:ig;catgfearAildre43) Address I: Receiving Bank ABA: Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account if: Beneficiary Name: Martin G. Weinberg, PC City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580164.pdf

EFTA01580113Set 10

2013-08-221p131w

Jeffrey E Epstein Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account //: 61804935890 Beneficiary Name: Martin G. Weinberg, PC City: State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580113.pdf

EFTA01591353Set 10

2011-04-136p386w

wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591353.pdf

EFTA01590511Set 10

2012-05-084p283w

Thousand Ninety Nine. Dollars & 00/100 ($18,099.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA :pp For credit to: artm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590511.pdf

EFTA01587840Set 10

2009-05-143p271w

Sixty Six Dollars & 40/100 ($11,666-40) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587840.pdf

EFTA01591518Set 10

2011-02-027p578w

Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591518.pdf

EFTA01587252Set 10

2010-03-108p605w

Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587252.pdf