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EFTA01849770Set 10

2011-09-042p596w

York. NY 10043 USA New York, NY 10043 USA Carol Stream IL 60132-2134 ABAirEnWIFT Code ABA! Accountri Accounts Credit Siemens Industry Inc Building Tech. Credit Siemens Industry Inc - Building ... York. NY 10043 USA New York, NY 10043 USA Carol Stream IL 60132-2134 ABAS SWIFT Code ABAs Account Account# Credit Siemens Industry Inc - Building Ted). Credit Siemens Industry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849770.pdf

EFTA01293950Set 10

2014-12-1762p3,287w

Indust'', Ira GO Citibank (9kig Tech) 8 P. O. Box 2134 Carol Stream, IL 60132-2134 EFTA01293994 SDNY_GM_00052221 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL DB-SDNY-0015045 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf

EFTA01293770Set 10

2017-09-1360p3,112w

Siemens Industry, Inc. C/o Citibank (Bldg Tech) 8 P.O. Box 2134 Carol Stream, IL 60132-2134 MEMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293770.pdf

EFTA01254771Set 9

2015-11-2360p2,879w

75/100"*"*"""*"*""*". "*"*""*"*"*"""*"""*"*"*"*""*"*""" ***** Siemens Industry, Inc. C/OCitibank (Bldg Tech) P. O. Box 2134 Carol Stream, IL 60132-2134 MEMO Invoice # 5443685311 EFTA01254811 C SDNY_GM_00052097 71. 8 o For >031100209< 06/22/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254771.pdf

EFTA01350522Set 10

2014-09-171p177w

Ctlittank (91d9 Tech) 8 CZ rl P.O. Box 2134 Carol Stream, IL 60132-2134 lama C3 Id 0001037v I:02100033o

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350522.pdf

EFTA01350400Set 10

2015-06-161p77w

Sieniens Industry, Inc. C/O.Citibank (Bldg Tech) 8 P. O. Box 2134 Carol Stream, IL 60132-2134

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350400.pdf

EFTA01350162Set 10

2017-06-141p120w

Industry, Inc. C/o Citibank (Bldg Tech) 8 P. O. Box 2134 Carol Stream, IL 60132-2134 MEMO _ 5444563005 "00L29411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350162.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset7 total

Set 9

1

Set 10

6