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Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset4 total

Set 9

Set 10

4 results for “"SND BK"”

EFTA00591590Set 9

2015-03-316p1,212w

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TIME:1117 ET TRNI015031000201615 290.00 SEQ:SWF027044069/338547 ORIG:BBC CASH MANAGEMENT ID:84458033 SND BK:BARCLA YS BANK PLC ID:0257 PMT DET:PET682010069 /ROC/2007 485253 03/19/15 WIRE TYPE:BOOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591590.pdf

EFTA00589905Set 9

2012-10-0317p1,980w

Time:1441 Et 903710030202726 Trn:2012100300202726 Seq:22635002774/004620 Cris:Gib 2011 Llc 1D:2204226019 Snd Bk:Jpmorgan Ch Ase Bank, NA ID:021000021 Pmt Det:Swf Of 12/10/03 10/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf

EFTA00589888Set 9

2012-10-0317p1,980w

Time:1441 Et 903710030202726 Trn:2012100300202726 Seq:22635002774/004620 Cris:Gib 2011 Llc 1D:2204226019 Snd Bk:Jpmorgan Ch Ase Bank, NA ID:021000021 Pmt Det:Swf Of 12/10/03 10/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf

EFTA01265180Set 10

2019-08-2342p9,504w

TIME:1231 ET TRN2018120300424839 250,000.00 SEQ:1203725158009090/008905 ORIG:44130552 - BUTTERFLY TRUS ID:0044130552 SND BK:DEUTSCHE BANK TRUST CO. AMER! ID:021001033 12/20/18 Interest Earned 3.70 Total deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265180.pdf