Epstein Files Search

EFTA01359959Set 10

2019-03-211p192w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359959.pdf

EFTA01367555Set 10

2019-03-211p192w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367555.pdf

EFTA01367787Set 10

2019-03-211p192w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367787.pdf

EFTA01367762Set 10

2019-03-211p192w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367762.pdf

EFTA01367954Set 10

2019-03-211p193w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367954.pdf

EFTA01360002Set 10

2019-03-211p200w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360002.pdf

EFTA01367965Set 10

2019-03-211p188w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367965.pdf

EFTA01360096Set 10

2019-03-211p200w

Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360096.pdf

EFTA01387511Set 10

2019-03-131p201w

Transmitted by: BELLAKLEm Debit Information Template name: LSJE to Tinkoff Bank LSJE, LLC ODA •9295 - OBTCA Checking - 5448,62920 Account: (Balance as ot: 03/13/2019 ... Currency: GBP Recipient Information Bank ID type: SWIFT Sank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Sank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387511.pdf

EFTA01367790Set 10

2019-03-131p200w

Currency: GBP Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Sank address 2: Bank address 3: Recipient account: (If appropriate enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367790.pdf

EFTA01367988Set 10

1p69w

SWIFT) CLIeT B 6aHKe-koppecnoKker-fre (Intermediary's Bank Acco BaHk-nonyHaienb (Beneficiary Bank) Tinkoff Bank ' nyLiaTensi (Beneficiary's Bank SWIFT) floe Harenb Beneficiar Ctle-r nonyLia -ren9 (Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367988.pdf

EFTA01367583Set 10

1p83w

Bank SWIFT) CLieT B 6aHke-koppecnoHReHre (Intermediary's Bank Acco BaHk-nonyHaienb (Beneficiary Bank) Tinkoff Bank Appec 6aHKa lionyLiareriq (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367583.pdf

EFTA01367548Set 10

1p78w

SWIFT) CHeT B 6aHke-ko pecnoHReFfre (Intermediary's Bank Acco BaHk-nonyHaienb (Beneficiary Bank) Tinkoff Bank Appec dailka lionyLiarerm (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367548.pdf

EFTA01367780Set 10

1p84w

SWIFT) LleT MCP -KO ecnoHAeHre (Intermediary's Bank Acco BaFik-nonyLia-renb (Beneficiary Bank) Tinkoff Bank Agpec 6aHka rionyLiareng (Beneficiary's Bank Address) 1st Volokolamsky pr., 10, bid. 1, Moscow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367780.pdf

EFTA01367958Set 10

1p81w

Bank SWIFT) CLier a baHke-koppecnoKteHre (Intermediary's Bank Accoi BaHk-nonyHarent) (Beneficiary Bank) Tinkoff Bank A/wee 6aHka rionya-rerici (Beneficiary's Bank Address) 1st Volokolamsky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367958.pdf

EFTA01367789Set 10

1p84w

SWIFT) CLie-r a 6aHke-koppecnorigeHre (Intermediary's Bank Accoi. Barik-nonyHarent) (Beneficiary Bank) Tinkoff Bank Aj,pec 6aHka rionya-renci (Beneficiary's Bank Address) 1st Volokolamsky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367789.pdf

EFTA01367589Set 10

1p84w

SWIFT) CLIeT B 6aHke-koppecnoHgeHre (Intermediary's Bank Acco BaFik-nonyLia-renb (Beneficiary Bank) Tinkoff Bank Agpec 6ar-ika rionyLiareng (Beneficiary's Bank Address) 1st Volokolamsky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367589.pdf

EFTA01406098Set 10

2019-03-211p193w

address 1: Recipient address 2: Recipient address 3: Additional information for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwi Funds transfer under Agreement No 5124047258 First intermediary Information Bank ID type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406098.pdf

EFTA01431108Set 10

2019-03-132p196w

Recipient address 2: Recipient address 3: EFTA01431108 Additional information for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW 40817840800000699048 Reference Own funds transfer under Agreement No 5124047258 Without VAT First Intermediary Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431108.pdf

EFTA01288310Set 10

2019-03-315p1,410w

RATE 1.13821323 03-21 N Outgoing Money Tmsf (4,846.73 ) 172.014.77 TO TINKOFF BANK At 4081784080000069 9048 03-22 N Credit Memo 4.874.39 176.889 16 RETURN OF WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288310.pdf