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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset3 total

Set 10

3

3 results for “"Intemidiary Bank Account/Code"”

EFTA01590103Set 10

2012-12-2012p1,108w

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Code: 00908 Pay Throuetpinformodiary Party (If Required) Account Type: DIA (US) Swift Other

Intemidiary

Bank

Account/Code

: Intermediary

Bank

Name: Other Payment Details (Reference/ Advice DescriptionlAddenda) 2012 Property Taxes 12/20/12 Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf

EFTA01581345Set 10

2013-04-081p118w

Epstein City: State: Zip Code: Account Type: DDA (US) Q swat Other Intemidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) /Z . 04/08/13 tho zed Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581345.pdf

EFTA01580362Set 10

2013-02-261p138w

Party (If RequiRa) Account Type: 0 DDA (US) O Swift 0 Other Intemidiary Bank Account/Code: Intermediary Bank Name: 4insterirRi Payment Details (Reference/ Advice DescAption/Acklenda) FL-n. 02/26/13 Au honied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580362.pdf