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Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset4 total

Set 10

4 results for “"Promsvyaz Bank"”

EFTA01399942Set 10

2017-01-243p109w

from the above account to; Correspondent

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Bank

of Beneficiary's

Bank

name;

Promsvyaz

Bank

Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399942.pdf

EFTA01357073Set 10

2017-01-241p93w

from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#: For further credit to- Beneficiary name: Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357073.pdf

EFTA01364349Set 10

2017-01-241p93w

from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Promsvyaz Bank Stroenie 22 109052 Moscow BIC: Ot 44525555 mm SWIFT: Corresp/Bank INN#: For further credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364349.pdf

EFTA01409302Set 10

1p74w

from the above account to: Correspondent Bank of Beneficiary's Bank; Bank name: Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409302.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2017

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10