Epstein Files Search

EFTA00638144Set 9

2015-01-275p1,273w

just how closely FSC and FSS supervise banks. KB Financial Group's main subsidiary Kookmin Bank holds and manages Practice Areas approximately US$ 267 billion for its clients and itself ... final approval stage when IBM Korea offered a deep discount for renewal pricing, which Kookmin Bank's president Gunho Lee brought Class & Derivative Actions to the Kookmin Bank board ... Disputes alleging KB Financial's Chairman Yongrok Lim exercised undue influence over the Kookmin Bank board members and caused them International Judgment to falsify relevant records, pushing for the Unix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638144.pdf

EFTA00613704Set 9

2015-03-091p173w

Account Number 642237-04-003005 SWIFT Code: CZNBKRSEXXX SWIFT Code: CZNBKRSEXXX Bank Name: Kookmin Bank, Gochon Branch Bank Name: Kookmin Bank, Gochon Branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613704.pdf

EFTA02696775Set 11

2015-03-091p170w

SeoulAuction Account Name: SeoulAuction Account Numbe Account Numbe SWIFT Code: SWIFT Code: Bank Name: Kookmin Bank, Gochon Branch Bank Name: Kookmin Bank, Gochon Branch Tel : Tel SeoulAuction 24, Pyeongchang

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696775.pdf

EFTA01173431Set 9

2015-03-091p169w

Account Number 642237-04-003005 SWIFT Code: CZNBKRSEXXX SWIFT Code: CZNBKRSEXXX Bank Name: Kookmin Bank, Gochon Branch Bank Name: Kookmin Bank, Gochon Branch Tel : Tel : SeoulAuction 24, Pyeongchang

https://www.justice.gov/epstein/files/DataSet%209/EFTA01173431.pdf

EFTA00811742Set 9

2018-02-0749p6,978w

Five ($64,506) from the above account to: Receiving SWIFT: CZNBKRSEXXX Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th ... Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf

EFTA01734017Set 10

2015-03-160p2,083w

Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name ... Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734017.pdf

EFTA01360417Set 10

2015-03-161p117w

Hundred Five ($64,506) from the above account to: Receiving SWIFT': Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360417.pdf

EFTA01403871Set 10

2015-03-091p114w

Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT: CZNBKRSEXXX Kookmin Bank Gochon Branch +82-31-8046-1930 Receiving Bank Name: Tel: Beneficiary Name: Beneficiary account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403871.pdf

EFTA02506558Set 11

2015-03-160p297w

Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Goc=on Branch in Seoul for Seoul Auction. Please make sure that account ment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506558.pdf

EFTA02696773Set 11

2015-03-162p236w

Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, =ochon Branch in Seoul for Seoul Auction. Please make sure that account =entions : Name

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696773.pdf

EFTA00710405Set 9

2015-03-162p216w

Contemporary ArtAuction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710405.pdf

EFTA01173426Set 9

2015-03-165p218w

Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01173426.pdf