""O Swill"" — Epstein Files Search

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EFTA01580207Set 10

State: Zip Code: Pay; Throuonirinte:rneflasy Party (It Required). Account Type: O ODA (US) O Swill O Other IntermIdary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reimbursement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580207.pdf

EFTA01580397Set 10

2013-02-011p145w

Support LTD City: State: lip Code te aSiti atkAgApit Account Type: O DDA (US) O Swill O Other Interrnidiary Bank Account/Code: Intermediary Bank Name: .4-!AtI ,..r.? -wTec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580397.pdf

EFTA01580257Set 10

2013-05-141p130w

Premium Ace City: Strife Zip CcPc, .4itekt. A•;.4:\ Account Type: O ODA (US) O Swill O Other Intermidiary Bank Account/Code: IMormedary Bank Name: Payment DefaMe (Reference/ Advice DescriptiorVAddende

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580257.pdf

EFTA00148359Set 9

o CART (1): • ITS.1MM Monday, 8/12: o Execute the search o Swill fly to St. Thomas and join the search team/DExT support Tuesday, 8/13: o Continue the search - Wednesday, 8/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148359.pdf

EFTA01580095Set 10

2013-09-191p162w

Code: 10001 firati4 allactanityall zi'lW irAtrrtmr'-574 ct- Account Type: 0 DDA (l1S) O Swill O Other Intermidiary Bank Account/Code: Intermediary Bank Name: 7AVRI f i t's Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580095.pdf

EFTA01580452Set 10

2012-12-071p145w

uScif Ab rafata 1St tks7kMi j-NA•24-iiti) Account Type: DDA (US) O swill O Other Intermidiary Bank Account/Code: Intermediary Bank Name: SI L Payment Details (Fieerence: Advice DescriptionMcderds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580452.pdf

EFTA01580248Set 10

2013-05-171p144w

Interiors Inc. City: Stale: Zp Code: NV.77"- %e-aeatea Account Type: O DDA (US) O Swill 0 Other Intermidiary Bank Accounttodo: •racrnre,:iry Bin- "71 p.ote.:::,dica- • 1A.C.Atev.:.ir.r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580248.pdf

EFTA01580271Set 10

2013-04-241p142w

City: State: Zia Code: ?nrgittarrallia ft a ts ,,,tar Account Type: 0 ODA (US) O Swill 0 °the Interniciary Bank Account/Code: Intermediary Bank Name. rar Payment Details (Pt:divorce/ Advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580271.pdf

EFTA01579644Set 10

Code J Pay Th:ct-Ollr,termsdiary PectyjIlikregtkirec0 Account Type: 0 0DA (US) O Swill 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Expenses 09/06/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579644.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 9

1

Set 10

8