""HSBC PLC"" — Epstein Files Search

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EFTA02719892Set 11

2014-07-181p220w

Customs regulations. Please remit payment by wire transfer in USD (only) to: Bank HSBC Plc. - U.K. Account name: STERNARTS LTD Total $ 1.600.000.00.- SternArts Ltd. - 98 Eaton Place - #1 - London - SWIX ... United Kingdom - www.sternarts.com Company No. 7482001 - VAT No. 108 3344 36 Bank - HSBC Plc. - Hanover Square - WI - London - EFTA R1_02178701 EFTA02719892

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719892.pdf

EFTA01207591Set 9

2014-07-181p229w

Customs regulations. Please remit payment by wire transfer in USD (only) to: Bank HSBC Plc. — U.K. Account name: STERNARTS LTD Sort Code: 400515 Account number! Foreign Currency Account: BIC/SWIFT: IBAN ... London • SW1X 8LW - United Kingdom - Company No.7482001 - VAT No. 108 3344 36 Bank • HSBC Plc.• Hanover Square - W1 • London - BSC 40.03.22 -Account No.91463128 EFTA01207591

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207591.pdf

EFTA00591044Set 9

2014-07-181p235w

Customs regulations. Please remit payment by wire transfer in USD (only) to: Bank HSBC Plc. — U.K. Account name: STERNARTS LTD Sort Code: 400515 Account number! Foreign Currency Account: 71126720 BIC/SWIFT ... London • SW1X 8LW - United Kingdom • wwwsternarts.com Company No.7482001 - VAT No. 108 3344 36 Bank • HSBC Plc. • Hanover Square -WI • London - BSC 40.03.22 -Account No. 91463128 EFTA00591044

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591044.pdf

EFTA01455562Set 10

Journal Funds in the nowt d S to Bank Name HSBC PLC JOUrreil Hoklings. Coy 1State OhrSynbeil.Stiourity. ABA ir OiviSymcoriSecurity; Further credit to Intermedia Financial Institution (Optional) • JOurnai AB WOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455562.pdf

EFTA01403616Set 10

Wire Q Wire federal funds in the amount of $ -8_7i955.98_ To Bank Name: HSBC PLC City / State; ABA#: Mame Name fftrioti* ,ount of $ Approver/Callback Signature Uon - 5 IS GB8OMIDL40051569845623

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403616.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2014

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Results by Dataset5 total

Set 9

2

Set 10

2

Set 11

1