""NJDI"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

8 results for “"NJDI"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01367826Set 10

2012-12-031p259w

Cash Account # (Feld 72): Global Plus Account Number and Account Name (Reid 72): Fund NJDI or N)D2 Cash Wires - NON-USD (*Examples for commonly wired ... Cash Wre Bank: Bans. BIC x X Acct Name/BIC: Cash Acct #: FFC: NJDI (Red 72) NC: Global Plus Account Number and Account Name (Reid 72) *GBP- Cash Wire Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367826.pdf

EFTA01367697Set 10

2015-03-191p313w

F0ISBOSGB2XAXXX1829433.500) (2:O1031445150318SBOSUS3FAXXX251,10874531503181 .11451‘1 : :23B: CRED :32A:150319EUR3100, :33B:EUR3100. :50K:/ 1050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367697.pdf

EFTA01367629Set 10

than the process of an official trace. :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50KJ1050923 NJDI DB ONSHORE CUSTODY :538:/BOSTEUR02 :71A:OUR /REC/6100 RED HOOK QUARTER B3 //ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367629.pdf

EFTA01367933Set 10

2015-04-131p383w

translate it. In short Artcurial will not accept the payment because the payer is NJDI DB ONSHORE and not Mr. Epstein. They need to have in writing the link between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367933.pdf

EFTA01367651Set 10

2015-04-131p376w

translate it. In shod Artcurial will not accept the payment because the payer is NJDI DB ONSHORE and not Mr. Epstein. They need to have in writing the link between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367651.pdf

EFTA01367950Set 10

2019-01-141p285w

I599KLM CREDIT PARTY Br: 02 Account ID: D/NJD1EUR01 Br: 01 Account ID: N/SBOSNOSTIEUR NJDI DB ONSHORE CUSTODY/SCUD STATE STREET BANK AND TRUST LONDON Reason Code: 440 Reason Code : 440 Curr/Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367950.pdf

EFTA01361014Set 10

O10314451503 I8SBOSUS3FAXXX25140874531503181845N)(4: :20:SCMS150318392427 :23B:CRED :32A:150319EUR3100, :33B:EUR3I00. :50K:/1050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:43OSTEUR02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361014.pdf

EFTA01356631Set 10

NJD2 Account BIC: SBOSGB2XXXX FFC: A/C: Account Name and # A/C # A/C: Account Name # FFC NJDI A/C Account Name and # 1BAN: IL540126000000000370633 For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356631.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset8 total

Set 10

8