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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset39 total

Set 10

results for “"Intermidiaty Bank"”

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EFTA01590103Set 10

2012-12-2012p1,108w

Code: Pay IThmagti/IntenTiediary Party (It Piermired) Account Type: DIM (US) 0 Swift Other Intermidiaty Bank Account/Code: intermediary Bank Name: Cither Payment Details (Reference/ Advice Description/Addenda) Inv it R121220 EFTA01590104 12/20/12 ... Code: Pay Threuehiintorniediry Party RequirQd) Account Type: DDA (US) C) Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 12/20/12 Authorized By Date ... Through/Inteimedioty Party (If Required) Account Type: D DA (US) 0 Swift C)Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 12/20/12 Authorized By Date

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

EFTA01590124Set 10

2012-12-1211p779w

Fletcher LLP City: St Thomas USVI 's.31,2 teritied!a!y.. Account Type: Intermidiaty Bank 121042484 Account/Code: intermediary Bank Name Pacific Coast Bankers Bank Paymeni Details (Reference/ Advice Doscription/Addenda ... Code: cjghlinterrnedigiy Party (If F"e4,9uitO' Account Type: DDA (US) 0 Swift Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Description/Adcenda) Invoice # 643 ff 12/12/12 Authorised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf

EFTA01590068Set 10

2013-01-165p387w

State: PR. Zip Code: 00908 1;',?!.-Throuchtintorricchary Party Account Type: DDA (US) (7) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: ther Payment Details (Reference/ Advice Description/Addenda) EFTA01590069 01/16/13 Authorized ... Beneficiary Name: Tonja Haddad. PA Trust Account City: State: Zip Code: Account Type: EFTA01590070 Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice # 644 & Retainer 01/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590068.pdf

EFTA01589491Set 10

2013-10-044p353w

IrvoirrE'ritary,FaMt if u.irod Account Type: DDA (US) 0 Swift (7.) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: • Payment Details (Reference/ Advice Description/Addenda) fi 10/04/13 Authorized By/ Date EFTA01589492 ... Beneficiary Name: JB Henderson Construction, Inc. City: State: Zip Code: 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: EFTA01589493 Payment Details (Reference/ Advice Description/Addenda) Payment of remaining outstanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589491.pdf

EFTA01589659Set 10

2013-07-223p285w

Code: ,) Pzil„ A'3equif •':1) Account Typo: 0 DDA (US) Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name. Other Payment Details (Reference/ Advice Description/Addenda) Reimbursable Expenses [07/22/13 Autho?ized ... City: State: Zip Code: EFTA01589660 Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: offv.), Payment Details (Reference/ Advice Description/Addenda) July Invoices 07/22/13 Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589659.pdf

EFTA01590154Set 10

2012-11-287p595w

Cade: Throughfinterirpdiory Party (It Required) EFTA01590156 Account Type: (:) DDA (US) C) Swift Q Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Reference/ Advice Description/Addenda) Invoice ... Code: Pay ThibUdh/intemmxliary Party (If Refluired) Account Type. DDA (us) C) Swift (7) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: other Payment Details (Reference/ Advice Description/Addenda) Invoice # 55451 KS 11/28112

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590154.pdf

EFTA01589668Set 10

2013-07-193p361w

Income: • Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Intermidiaty Bank Account/Code: Intermediary Bank Name: ft.59,000.00 Wells Fa o Bank Debit Account Title: Black

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589668.pdf

EFTA01589519Set 10

2013-09-302p213w

tolo, Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiaty Bank Account/Code: Intermediary Bank Name: • $1,495,00 11993695 First Command Bank 2648087 Mantes S McCorquodale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589519.pdf

EFTA01589760Set 10

2013-06-1311p992w

Code: Pay tr,n11-.,.1;ary Part:.,,. Accumit Type: DOA (US) Swift Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details- (RefereriCiai AdViCe 1De.scriOtionTAtideiida) Reimbursement of Airfare i06/13/13 Authorized Date ... Thomas, USVI Zip Code: 1006037 Ii 1.4.1;4-t) Account ..hype: DDA (US) Intermidiaty Bank Account/Code: intermediary Bar k Name: Othor Payment Details(Reference/ Advice Description/Addenda) Hyperion Fuel - 12000 Gallons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf

EFTA01588312Set 10

2012-12-183p185w

Pair Through/Interried'aiy Part (If Required) Account Type: 0 DDA (US) Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference! Advice Description/Addenda) To close Plan D bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588312.pdf

EFTA01589630Set 10

2013-07-293p201w

Beneficiary Account #: Beneficiary Name: plOop LLC City: State: Zip Code: Account Type: 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice DescriotionlAddenda) EFTA01589631 07/29/13 (Authorized By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589630.pdf

EFTA01590048Set 10

2013-01-243p143w

Code: Pay Through/Intermediary Party (it Required) Account Type: DDA (US) .Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name- Payment Details (Reference/Advice Description/Addenda) Exp. reimbursement EFTA01590049 01/24/13 Autkrized By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590048.pdf

EFTA01589621Set 10

2013-07-309p686w

Name: City: State: Zip Code: Account Type: 0 DOA (US) 0 Swift C) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 07/30/13 Authorized By Date EFTA01589622

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589621.pdf

EFTA01589527Set 10

2013-09-233p204w

Trust Account City: State: Zip Code: Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice # 696 09/23/13 Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589527.pdf

EFTA01589875Set 10

2013-04-123p170w

State: Zip Code: Pqy11",rotteirin Account Type: 0 DOA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) I 04/12/13 EFTA01589876 Auth rized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589875.pdf

EFTA01589541Set 10

2013-09-183p205w

Name: HBRK Associates City: State: Zip Code: Account Type: DDA (US) 0 Swift (:) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: • Payment Details (Reference/ Advice Description/Addenda) 09/16/13 Authorized By Date EFTA01589542

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589541.pdf

EFTA01589862Set 10

2013-04-154p326w

Service City: Laredo State: TX Zip Code: 78040 Account Type: 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Ot Payment Details (Reference! Advice Description/Addenda) Purchase of Rolls Royce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589862.pdf

EFTA01590062Set 10

2013-01-173p173w

Code: Pay ThrCu2hilrtormediary Party (If Required? ■ Account Type: [FDA (us) Swift 0 Other Intermidiaty Bank ACCUUltl/Code. Intermediary Bank Name: Payment Detafis (Reference/ Advice Description/Addenda) EFTA01590063 01/17/13 Authorized By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590062.pdf

EFTA01590030Set 10

2013-02-043p193w

City: Santurce State: PR Zip Code: 00908 Pa -,1-frci6e11/InteiM.eCR Account Type: DDA (US) Intermidiaty Bank Account/Code: Intermediary Bank Name: UthgF Payment Details (Reference! Advice Description/Addenda) 2 Yamaha engines 02/01/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590030.pdf

EFTA01590065Set 10

2013-01-163p184w

lificiigh/Intermedlary Party (ft Required) Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reimbursement for St Bart shopping EFTA01590066

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590065.pdf