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4 results for “
"Intemidiary Bank"
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EFTA01580460
Set 10
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2012-12-05
1p
149w
City: State: Zip Code: v.v.; Account Type: a DDA (US) O Swift O Other
Intemidiary
Bank
AccounllCode: Intermediary
Bank
Name: 'se %WI Payment Details (Reference! Advice Description/Addenda) 12/05/12 Authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580460.pdf
EFTA01581345
Set 10
2013-04-08
1p
118w
Jeffrey E 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
EFTA01590103
Set 10
2012-12-20
12p
1,108w
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
EFTA01580362
Set 10
2013-02-26
1p
138w
nied ary 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580362.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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