""Technobank Ben"" — Epstein Files Search

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EFTA01483699Set 10

01/14 Fedwire Debit Via: Dbtco Americas N . Joint Stock 10,000.00 8,874.54 Company Technobank Ben: Ref. 'mad: 011481Ogc05C006079 Trn: 1319300014Es 01/15 Deposit 1062433809 9.09 8,883.63 01/15 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483699.pdf

EFTA01482332Set 10

2013-10-011p248w

Bank Trust Com any Arn10103 NC: Actecnby22 Joint 20,000.00 362,233.80 Stock Compan Technobank Ben. Minsky Belaruul Koriskogo8-5 Ssn: Irn 10/15 10/15 Book Transfer NC- New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482332.pdf

EFTA01528331Set 10

2013-01-0113p1,624w

01/14 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Actecnby22 Joint Stock Com an Technobank Ben: Ref: Trn: Deposit Check # 1256 Funds Transferred From Asset Ac# To As Requested EFTA01528334 01/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528331.pdf

EFTA01528613Set 10

2013-10-3117p1,775w

10/15 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Actecnby22 Joint Stock Company Technobank Ben: Minsky Belaruul Koriskogo8-5 Ssn: Trn: 10/15 Book Transfer A/C: New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528613.pdf

EFTA00539406Set 9

2013-01-151p84w

received > Thank you > FEDWIRE DEBIT VIA: DBTCO AMERICAS NYC/021001033 A/C: ACTECNBY22 JOINT > STOCK COMPANY TECHNOBANK BEN: REF: MINSKY BELARUS > UL.KORISKOGO8-SIMAD: TRN: > On 1/14/13 3:26 PM, "Karyna Shuliak" wrote: EFTA00539406

https://www.justice.gov/epstein/files/DataSet%209/EFTA00539406.pdf

EFTA00576592Set 9

2013-01-152p108w

been received Thank you FEDWIRE DEBIT VIA: DBTCO AMERICAS NYC A/C: JOINT STOCK COMPANY TECHNOBANK BEN: REF: MINSKY BELARUS 5IMAD: TRN: On 1/14/13 3:26 PM, "Karyna Shuliak" > wrote: EFTA00576592

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576592.pdf

EFTA01483876Set 10

2013-10-011p257w

Deutsche Bank Trust Com a Joint 20.000 00 362 233 80 Stock Company Technobank Ben: Ssn. Trn: 1076100288Es 10/15 10/15 Book Transfer NC: ■ New York, NY Ref Medical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483876.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

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Set 10

5