""Corresp/Bank"" — Epstein Files Search

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EFTA01357863Set 10

account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank NA. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357863.pdf

EFTA01363522Set 10

2016-09-231p106w

Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363522.pdf

EFTA01400946Set 10

above accoimt to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank # For further cr • Receivin Bank name Beneficiary name Please call Bella Klein with any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400946.pdf

EFTA01407044Set 10

2017-03-153p118w

name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SABRRUMM SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: Beneficiar Account#: Reference: Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407044.pdf

EFTA01363525Set 10

2016-11-041p89w

Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account # Reference: Please call Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363525.pdf

EFTA01408944Set 10

Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Beneficiary Account #: Reference: Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408944.pdf

EFTA01357081Set 10

2017-05-021p93w

from the above account to: Bank name: DBTC ABA: ■ Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: 1.1.svyazbank" Stroenie 22:10 109052 Moscow SWIFT: Beneficiary name: ■ Beneficiary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357081.pdf

EFTA01363987Set 10

2016-11-041p89w

Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account ₹/: Reference: Please call Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363987.pdf

EFTA01399942Set 10

2017-01-243p109w

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 with any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399942.pdf

EFTA01358088Set 10

2014-09-021p91w

account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358088.pdf

EFTA01405606Set 10

2014-05-131p80w

accoimt to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # 2000193651652 For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405606.pdf

EFTA01360035Set 10

2016-12-011p102w

name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: SWIFT: rA RRMM Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: Nikolay Alelcsandrovich Gyrov Russia Beneficiary Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360035.pdf

EFTA01363966Set 10

2017-05-021p90w

from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: Beneficiary name: Beneficiary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363966.pdf

EFTA01363392Set 10

2017-05-021p100w

above account to: Bank name: ai DBTC ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: Beneficiary name: ■ Beneficiary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363392.pdf

EFTA01360721Set 10

2014-06-051p84w

above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank ft For further credit tto: Receiving Bank nam Beneficiary name: Beneficiary Account Please call Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360721.pdf

EFTA01356255Set 10

2014-05-081p90w

account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # 2000193651652 For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356255.pdf

EFTA01407543Set 10

2016-09-233p132w

Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Beneficiary Account #: Reference: Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407543.pdf

EFTA01404188Set 10

2014-06-101p84w

Correspondent Bank of Beneficiary's Bank: Deutsche Bank Trust Compay Americas NY BKTRUS33 SWIFT: Corresp/Bank # For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk TECNBY22 Swift: Beneficiary name: Chotiliak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404188.pdf

EFTA01408943Set 10

2016-11-041p72w

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 #: Reference: Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408943.pdf

EFTA01357941Set 10

above account to: Correspondent Bank ofBeneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357941.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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