EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"HSBC IBAN"
”
Export
EFTA02709999
Set 11
2014-11-20
10p
889w
bordereau 53 536.50E Total diverti 0.00E Montant 63 775,50E Bank references —
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
HSBC
IBAN
BIC • Free eattonnets 6 600% ' Fm* ecIdnonnete
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709999.pdf
EFTA00589812
Set 9
1p
401w
Total divers 0.00E Montant dû 53 336,80€ Bank references —
HSBC
IBAN
FR76 3005 6009 1709 1700 3866 868 BIC CCFRFRPP • Frais addetionnels 6600% ' Frais additiorneis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589812.pdf
EFTA02717488
Set 11
1p
355w
bordereau 86 895.60E Total divers 0.00E Montant dû 86 895.60( Bank references -
HSBC
IBAN
FR76 3005 6009 1709 1700 3866 868 BIC CCFRFRPP " Frais acklitennets 6600Y: ' Frais adthoonneis
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717488.pdf
Results by Dataset
3 total
Set 9
1
Set 11
2
Corpus: 1990-03-17 – 2025-12-01
←
November 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy