""MT103 - Single"" — Epstein Files Search

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EFTA01400199Set 10

2014-07-292p137w

MT103 (Single Customer Transfer) Preformat Code . Debit Account Niimber / Currency / Name NiDIEUROI EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment.Method . MT103 - Single Customer Transfer Parent Status : Bank Accepted 07/29/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400199.pdf

EFTA02715511Set 11

2014-07-291p132w

MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment Method MT103 - Single Customer Transfer Payment Status Bank Accepted Value

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715511.pdf

EFTA01201184Set 9

2014-07-291p136w

MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Nano NJDIEUR01 EUR 02499 Payment Currency / Amount CUR 2,500.00 Payment Method MT103 - Single Customer Transfer Payment Status Bank Accepted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201184.pdf

EFTA01361410Set 10

2014-07-291p143w

MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361410.pdf

EFTA01357212Set 10

2014-07-291p145w

MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357212.pdf

EFTA01139155Set 9

2015-12-174p865w

YORK INTERNATIONAL BRANCH) NEW YORK,NY UNITED STATES Date : 17-DEC.-2015 15:29 MT103 : Single Customer Credit Transfer (20 ) Sender's Reference 103-TR1511049701 EFTA01139155 (23B) Bank Operation Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139155.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2014

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Results by Dataset6 total

Set 9

2

Set 10

3

Set 11

1