EFTA
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4 results for “
"FONTAO/ACC/SWIFT"
”
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EFTA01526053
Set 10
2003-05-01
16p
2,172w
SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 EFTA01526056 JEFFREY E EPSTEIN REF:
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FONTAO/ACC/SWIFT
: ITAUBRSP,AGE NCY # 1765-PAB ROCHE/BNF/BANKOITAU, #341,SAOPAOLO,BRZL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526053.pdf
EFTA01526016
Set 10
2003-03-01
20p
2,470w
BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 JEFFREY E EPSTEIN BEN: /02474-8 REF:
FONTAO/ACC/SWIFT
: ITAUBRSP, AG ENCY # 1765-PAB ROCHE CHIPS Debit VIA: CITIBANK /0008 Mar 24 A/C: IIIIIMMINIMINIIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf
EFTA01482383
Set 10
2003-05-30
1p
200w
ITAUSA-SERVICERIBDPRFCO-SPC&DB NEW YORK NY 10006- ORG: /000739110438 JEFFREY E EPSTEIN REF:
FONTAO/ACC/SWIFT
: ITAUBRSPAGE NCY # 1765-PAB ROCHE/BNF/BANKOITALL #341,SAOPAOLO,BEtZL CPS # 542.977.53 1-20 May 09 Fedwire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482383.pdf
EFTA01654320
Set 10
1999-10-01
20p
3,686w
ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF.
FONTAO/ACC/SWIFT
: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
4