Epstein Files Search

EFTA01577506Set 10

2012-05-063p965w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01577475Set 10

2007-03-152p715w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577475.pdf

EFTA01577512Set 10

2010-02-171p378w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577512.pdf

EFTA01577487Set 10

2013-11-011p389w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577487.pdf

EFTA01577499Set 10

2012-04-032p652w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577499.pdf

EFTA01577521Set 10

2014-02-271p366w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577521.pdf

EFTA01577489Set 10

2013-03-202p478w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577489.pdf

EFTA01577485Set 10

2013-11-011p319w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577485.pdf

EFTA01577501Set 10

2009-10-162p540w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577501.pdf

EFTA01577478Set 10

2007-03-234p1,573w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01577526Set 10

2014-02-271p323w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577526.pdf

EFTA01577503Set 10

2013-07-242p696w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577503.pdf

EFTA01577523Set 10

2012-08-083p1,124w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf

EFTA01577514Set 10

2010-03-026p2,296w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf

EFTA01577491Set 10

2013-02-153p1,005w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA01577509Set 10

2007-01-023p1,126w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577509.pdf

EFTA01577471Set 10

2010-03-104p1,347w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf

EFTA01577482Set 10

2012-08-223p837w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577482.pdf

EFTA01577505Set 10

2009-02-271p330w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577505.pdf

EFTA01577477Set 10

2013-11-011p320w

Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577477.pdf