""SOUTH AFRICA ORG"" — Epstein Files Search

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11 results for “"SOUTH AFRICA ORG"”

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EFTA01526223Set 10

2004-04-0118p2,295w

EPSTEIN Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/WYNBERG 7800 BRANCH SWIFT :SBZAZAJJ Apr 12 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526223.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

Description Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN REF: /CHGS/USD12,50/ACC/SWIFT: SBZA ZAJJBANK CODE: 29109/BNF/STANDARDBA NK,WYNBERGBRANCH CAPE TOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01482364Set 10

STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /00a JEFFREY E EPSTEIN REP /CHGS/USD12,50/ACC/SWIFT: SBZA ZAJJBANK CODE: 29109A3NRSTANDARDBA NK,WYNBERGBRANCH CAPE TOWN, SOUTH A FRICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482364.pdf

EFTA01482434Set 10

Transfer $500.00 $930,823.77 NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP OF SOUTH AFRICA ORG. JEFFREY E EPSTEIN REF: /ACCNVYNBERG 7800 BRANCH SWIFT :SBZA7A Nov 12 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482434.pdf

EFTA01482449Set 10

2004-01-301p197w

STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACCANYNBERG 7800 BRANCH SWIFT .sanat U Confidential Treatment Requested by JPM-SDNY-00003588 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482449.pdf

EFTA01526085Set 10

2003-07-0115p2,036w

CLIENT Book Transfer EFTA01526093 A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SWIFT: SBZAZAJJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526085.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

IMAD: 1110B1QGC05C004091 Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN Nov 12 REF: /ACC/WYNBERG 7800 BRANCH SWIFT :SBZAZAJJ Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf

EFTA01526002Set 10

2003-02-0114p1,967w

Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN BEN: /275384837 REF: /CHGS/USD23,75/ACC/SWIFT: SBZA ZAJJ, B.C. 025109 IBAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526002.pdf

EFTA01526176Set 10

2004-01-0115p2,168w

IMAD: 0112B1QGC01C004123 Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/WYNBERG 7800 BRANCH SWIFT :SBZAZAJJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526176.pdf

EFTA01482355Set 10

Transfer $500.00 $999,500.00 NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG JEFFREY E EPSTEIN BEN Feb 03 Fedwire Debit $6,500.00 $993,000.00 VIA FIDELITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482355.pdf

EFTA01482403Set 10

STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SWIFT: SBZAZAJJ A/C8 5447 39348 Confidential Treatment Requested by JPM-SDNY-00003542 JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482403.pdf

Results by Dataset11 total

Set 10

11

Corpus: 1990-03-17 – 2025-12-01

April 2004

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