""FIRST UNION NATL BK"" — Epstein Files Search

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6 results for “"FIRST UNION NATL BK"”

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EFTA01557200Set 10

2000-10-3120p3,096w

AGENT @ 1.00 TRADE DATE 10/16/00 Oct 16 Misc. Disbursement TRANSFERRED BY WIRE TO FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Oct 17 Sale ... Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Oct 25 Misc. Disbursement TRANSFERRED BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557200.pdf

EFTA01557236Set 10

2000-12-3119p2,592w

SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Dec 6 Dec 6 Misc. Receipt Sale ... WIRE TO /CITIBANK,NA FAO FINANCIAL TRUST COMPANY,INC. TRANSFERRED BY WIRE TO FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Dec 12 Sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557236.pdf

EFTA01511160Set 10

2000-10-011p212w

DATE 10/16/00 Oct 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 8,000,000.00 FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Oct 17 Sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511160.pdf

EFTA01511185Set 10

2000-12-011p205w

COMPANY,INC. Dec 11 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,300,000.00 FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Dec 12 Sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511185.pdf

EFTA01511161Set 10

2000-10-011p172w

Amount USD Oct 19 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000.00 FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Oct 25 Misc. Disbursement TRANSFERRED BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511161.pdf

EFTA01511184Set 10

2000-12-011p203w

Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000.00 FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Dec 6 Misc. Receipt FED FUNDS FROM CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511184.pdf

Results by Dataset6 total

Set 10

6

Corpus: 1990-03-17 – 2025-12-01

October 2000

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