EFTA
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9 results for “
"ReferenceOwn"
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EFTA01367555
Set 10
2019-03-21
1p
192w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367555.pdf
EFTA01367787
Set 10
2019-03-21
1p
192w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367787.pdf
EFTA01367762
Set 10
2019-03-21
1p
192w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367762.pdf
EFTA01367954
Set 10
2019-03-21
1p
193w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367954.pdf
EFTA01362289
Set 10
2019-03-21
1p
180w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362289.pdf
EFTA01360096
Set 10
2019-03-21
1p
200w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No 5124047258 First Intermediary Information Bank ID type: SWIFT Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360096.pdf
EFTA01360002
Set 10
2019-03-21
1p
200w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: CHASGB2L
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360002.pdf
EFTA01367965
Set 10
2019-03-21
1p
188w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367965.pdf
EFTA01359959
Set 10
2019-03-21
1p
192w
name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient:
ReferenceOwn
Funds transfer under Agreement No First Intermediary Information Bank ID type: SWIFT Bank ID: Intermediary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359959.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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