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Corpus: 1990-03-17 – 2025-12-01

July 2014

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EFTA01400155Set 10

2014-07-211p67w

Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No EFTA01400155

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400155.pdf

EFTA01401010Set 10

Intermediary Financial Institution (Optional) To DBAB Account $: Account #: Name: Account Name: Ultimate BeneficiarY Information- Beneficiar Name Account $.7 Free Deliveries Q Please deliver the securities indicated below to: Additional Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401010.pdf

EFTA01401619Set 10

2015-03-253p678w

Further credit to Intermediary Financial Institution (Optional) Account #: Name- Account Name: Ultimate BenefidarY Information: Beneficiar Name University of California Regents Account # l deposit Bee Deliveries IA Please deliver the securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401619.pdf

EFTA01407087Set 10

2017-03-151p78w

Bank name: BIC: 044525225 SABRRUMM SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: Beneficiar Account #: Reference: Please cal e a ein with any questions and the US Dollar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407087.pdf

EFTA01404947Set 10

Alior Bank Receiving IBAN #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404947.pdf

EFTA01401362Set 10

Further credit to Intermediary Financial Institution (Optional) Account $: Name: Ultimate Benefidaty Information: Beneficiar Name: Martin G. Weinberg. PC ccoun : Free Delivetias Q Please deliver the securities indicated below to: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401362.pdf

EFTA01465789Set 10

Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneitciaiy Infomnadon: Beneficiar Name' Southern Trust Company. Inc. ccoun : Ree Delivaifes ❑ Please deliver the seourities indicated below to: Additional Instiuctions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465789.pdf

EFTA01401610Set 10

from the above account to: Receiving BIC: ESSESESS Receiving Bank Name: SEB Receiving IBAN #: Beneficiar Name: ease ca Bella Klein if you have any questions. Ref. No EFTA01401610

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401610.pdf

EFTA01411071Set 10

above account to: HABALT22 Receiving SWIFT: Swedbank Receiving Bank Name: I Beneficiary account #: Beneficiar Name: ease ca e a lein if you have any questions. Ref. No EFTA01411071

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411071.pdf

EFTA01591677Set 10

2010-11-316p419w

71/100 ($4,067.71) from the above account to: Batik name: Nexit Bank Routing Number Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P,C. Escrow Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591677.pdf

EFTA01400165Set 10

SOGEFRPP Receiving SWIFT: Societe Genera e eceiving Sank Name; Address; Receiving IBAN #: Beneficiary account #: Beneficiar Name: lbadi Verification Method ofInItlMinn. jarmall Recipient of o Indemnification Agreement on file Client Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400165.pdf

EFTA01405737Set 10

2014-11-202p166w

SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiar Name: Jeff From:rey E. jeevacalion®gmail,com Subject: Date: November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405737.pdf

EFTA01591267Set 10

2011-05-255p333w

from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591267.pdf

EFTA01591442Set 10

2011-03-118p522w

from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591442.pdf

EFTA01401333Set 10

Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No EFTA01401333

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401333.pdf

EFTA01402400Set 10

2015-10-191p69w

SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG #: 044 525 225 Beneficiary account #: Beneficiar Name: ease ca e a ein i you have any questions. Ref. No EFTA01402400

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402400.pdf

EFTA01404641Set 10

2015-02-231p64w

SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: Beneficiar Name: P ease ca Be a Klein i you have any questions. Ref. No EFTA01404641

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404641.pdf

EFTA01402093Set 10

2016-12-011p71w

Bank: Moscow Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: :ene sciar ccoun Reference: Please call Bella Klein with any questions and the US Dollar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402093.pdf

EFTA01407053Set 10

2016-12-014p289w

Instructions: OBI=RE Recv/Pay: Pay Base Amount: 1,100.00 Currency: USD FX Amount: AU Beneficiar Name: Accou Customer Id: RU Address: City: State: Country: Beneficiary Bank Id: Name: Accou Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407053.pdf

EFTA01407049Set 10

2016-09-234p263w

HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Beneficiar Name: Account: Customer Id: RU Address: City: State: Country: Beneficiary Bank Id: Name: SBERBANK OF RUSSIA Account: Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407049.pdf

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Results by Dataset22 total

Set 10

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