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Corpus: 1990-03-17 – 2025-12-01

April 2010

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Results by Dataset7 total

Set 10

7

5 results for “"Plc Ben"”

EFTA01527437

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Set 10

2010-04-0119p2,307w

Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court ... Yourref Trn: 0625041030Lc Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn: 1436500099Es American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

11/15 11/15 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/SC: 20 96 89 Br Code: Ssn: Trn: 1773300319Es Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Iban Noname Given/Time/16:59 Imad: 0920BlOgc04C008842 Trn: 1582900263Es Chase Epay Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01483296Set 10

2010-10-301p335w

11/15 11/15 Chi s Debit Via: Barclays Bank Plc/0257 NC: Acbarcgb22 Barclays Bank Plc Ben: 1,035.82 695,456.72 Miss Ref /Acc/SC: 20 96 89 Br Code: Wimbledon Business Centre