EFTA
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Dataset
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Set 2
Set 3
Set 4
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Set 6
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6 results for “
"Moneycorp 0"
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EFTA02123311
Set 10
2013-10-29
8p
2,153w
0
% commission on all foreign exchange transactions at American Express
0
UK airport or
Moneycorp
0
Gatwick Airport bureau de change for all Virgin Atlantic arriving and departing passengers, plus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123311.pdf
EFTA02123697
Set 10
2013-10-29
8p
2,130w
0
% commission on all foreign exchange transactions at American Express
0
UK airport or
Moneycorp
0
Gatwick Airport bureau de change for all Virgin Atlantic arriving and departing passengers, plus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123697.pdf
EFTA01952329
Set 10
2013-10-29
8p
2,173w
0
% commission on all foreign exchange transactions at American Express
0
UK airport or
Moneycorp
0
Gatwick Airport bureau de change for all Virgin Atlantic arriving and departing passengers, plus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952329.pdf
EFTA02123510
Set 10
2013-10-29
7p
2,040w
/esta
0
% commission on all foreign exchange transactions at American Express ® UK airport or
Moneycorp
0
Gatwick Airport bureau de change for all Virgin Atlantic arriving and departing passengers, plus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123510.pdf
EFTA01952678
Set 10
2013-10-29
7p
2,055w
/esta
0
% commission on all foreign exchange transactions at American Express ® UK airport or
Moneycorp
0
Gatwick Airport bureau de change for all Virgin Atlantic arriving and departing passengers, plus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952678.pdf
EFTA00380329
Set 9
2013-11-04
5p
2,211w
/esta
0
% commission on all foreign exchange transactions at American Express ® UK airport or
Moneycorp
0
Gatwick Airport bureau de change for all Virgin Atlantic arriving and departing passengers, plus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380329.pdf
Corpus: 1990-03-17 – 2025-12-01
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October 2013
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Results by Dataset
6 total
Set 9
1
Set 10
5