EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"Swift Address/Code"
”
Export
EFTA00804463
Set 9
2018-10-17
7p
1,097w
Reference Attorney: B J Moskowitz Reference Client: 238227 From International Locations please add
Swift
Address/Code
: WFBI US 6S s k Jeffrey Epstein Invoice Date 10/17/18 Attn: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804463.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01083374
Set 9
2010-12-03
3p
489w
Lexington Ave Reference Client: 238227 New York, NY 10174 From International Locations please add
Swift
Address/Code
: PNBP US 33 Jeffrey Epstein Invoice Date 12/03/10 c/o Darren K. Indyke, Esq. Submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083374.pdf
Results by Dataset
2 total
Set 9
2
Corpus: 1990-03-17 – 2025-12-01
←
October 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy