EFTA
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18 results for “
"My Bank City/State"
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EFTA01401079
Set 10
3p
663w
Name: Wire Q Wire federal funds in the amount of $ To
Bank
Name: TD
Bank
City/State
: ABA#' Further crodh to Intermediary Rnanclal Inatitution (Optional) Account #: Name: UltrnatB Beneficiary Infbrn lation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401079.pdf
EFTA01400960
Set 10
3p
669w
Name: Wire £) Wire federal (unds in the amount of $ 434.99 To
Bank
Name: Wachovia
Bank
City/State
: ABA#- 063000021 Further credit to Intermediary Finencial Institution (Optionel) Account #: Nivne: Ultimata Benefkiaiv Intbmiation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400960.pdf
EFTA01403601
Set 10
3p
661w
Wire Q Wire federal funds in the amount of $ 1.200 To
Bank
Name; TD
Bank
City/State
: ABA#; 031101266 ry Flnenciel Institution (Optional) Further credit to ii Account #: Nems: UUmola Beneficsiy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403601.pdf
EFTA01403582
Set 10
3p
675w
Wire lederal funds rn the amount of S 4,771.20 To
Bank
Nama: Wachovia
Bank
City/State
: ABA #: 063000021 Further credit to Intermediary Rnanclal Institution (Optional) Account (I: Name: Accounl Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403582.pdf
EFTA01402977
Set 10
3p
662w
Wire federal funds in the amount of J 2,996.00 To
Bank
Name: My
Bank
City/State
: ABAH. 107006253 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name. UltimatB Benefnary InformatiDn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402977.pdf
EFTA01401450
Set 10
3p
667w
Wire Q Wire federal funds in the amount of $ 29.157.00 To
Bank
Name: Wachovia
Bank
City/State
: ABA# 063000021 Further credit to IntermediarY Rnancial Institution (Optional) Account #• Name. Account Name: Ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401450.pdf
EFTA01404150
Set 10
3p
666w
Wire federal funds in the amount of S 2500 To
Bank
Name: TD
Bank
City/State
: ABA#: Further credit to Intermediary Financial Institution (Optional) Account #: Name. Ultrnata Benefici Beneficiary Namn: A000unl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404150.pdf
EFTA01402923
Set 10
2015-09-17
3p
672w
Wire Wire federal funds in the amount of $ 1736.72 To
Bank
Name: First Command
Bank
City/State
: ABA#: 111993695 Further credit to Intermediary Financial Institution (Optional) Account #: Name: UltimatB Benefnary bifamation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402923.pdf
EFTA01405657
Set 10
3p
664w
Wire Wire federal funds in the amount of $ 2273.35 To
Bank
Name: First Command
Bank
City/State
: ABA#: 111993695 Further credit to Interrnediaiy Rnanciai instKution (Optional) Account #: Name: Account Name: Utiinate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405657.pdf
EFTA01401563
Set 10
2014-07-25
3p
677w
Wire lederel funds in the amount of S 3374.26 To
Bank
Name: First Command
Bank
city/State
: ABA ii 11199369S Further credit to Intsmiedlary Financial Institution (Opdonal) Account #m hiame: UftiTiatB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401563.pdf
EFTA01401148
Set 10
3p
671w
Wire federal funds in the amount of $ 4,101.25 To
Bank
Name. Sabadefl United
Bank
City/State
: ABAd. 067009646 Further credit to Intermediary Rnancial Institution (Optional) Account #m Name Ultimate Beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401148.pdf
EFTA01402869
Set 10
3p
669w
Wire federal funds in the amount of I 2000 To
Bank
Name: Flfst Command
Bank
City/State
: ABA#: 11199369S Further credit to Intermediary Hnancial Institution (Optional) Account #; Name: Ultimate Benefimy bTfdrmatian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402869.pdf
EFTA01469757
Set 10
3p
674w
Wire federal funds 10 the amount of S 23.757.50 To
Bank
Name: Sabadel United
Bank
City/State
: ABA#: 067009646 Further credit to Interrnedlary Financial Institution (Optional) Account #: Name: Account Name: Ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469757.pdf
EFTA01411692
Set 10
2014-09-12
3p
658w
Wire Wire federal funds in the amount of $ 2097.40 To
Bank
Name: Fltst Command
Bank
City/State
: ABA#: Further credit to Intermediary Fnancial Institution (Optional) Account #: Name: txnunt#: Mdtionaiinsuicuxis; oxD reimb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411692.pdf
EFTA01402351
Set 10
2015-12-11
3p
673w
Wire federal funds in the amount of $ 1571,55 To
Bank
Name: First Command
Bank
City/State
: ABA#: 111993695 Further credit to Intermediary Financial Inatitution (Optional) Account»: Name: LDtinstB Beneliday htaimilicin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402351.pdf
EFTA01402531
Set 10
2015-10-02
3p
678w
federal funds in the amourtt of $ 2.256i5_3 To
Bank
Name; First ComiTisrid
Bank
City/State
: ABA #; 111993695 Further credit to Intermediary Financial Institution [Optiona0 Account #: Name: UhimatB Boieficiar Inlinnalion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402531.pdf
EFTA01400239
Set 10
2014-07-25
3p
665w
Wire federal funds In the amount of S 3374.26 To
Bank
Name: First Command
Bank
city/state
: aba t: Further credit to Intermediary Financial Inatilution (Opdonal) Account If- Name. UhanalB Batafidjy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf
EFTA01405443
Set 10
2015-08-07
2p
683w
Wire Wire federal funds in the amount of $ 1924.05 To
Bank
Name: First Command
Bank
City/State
: ABA*: 111993695 Further credit to Intermediery Financial Institution (Optional) Account #: Name: UHrmate Benefiaar bifdcTiiation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405443.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
18 total
Set 10
18