""Transilvania S.A."" — Epstein Files Search

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6 results for “"Transilvania S.A."”

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EFTA01483027Set 10

2009-05-011p240w

Romania Ref. 10,000.00 903,987 12 obnf7 N rg= osani: omania g = anca Transilvania S.A. lassn: 05/04 Deposit 319 45 904,306.57 05/04 Chips Debit Via Bank of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483027.pdf

EFTA01483020Set 10

2009-04-011p307w

Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania S.A. Ben: 10,000.00 199,695.33 Tm: 0382500099Es 04/13 Funds Transferred From Asset Ac# O30171005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483020.pdf

EFTA01527231Set 10

2009-05-019p1,680w

Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Org=/Ro96Btr102402201K23809Xx Botosani,Romania Ogb=Banca Transilvania S.A. Iassn: 0084969 Trn: 1495700124Fc 05/04 05/04 05/04 Deposit 441610373 Chips Debit Via: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf

EFTA01548617Set 10

2009-04-0110p1,434w

Description Chase Autopay 000000000014243 PPD ID: 4760039224 Chips Debit Via: Citibank/0008 A/C: Acbtrlro221sa Banca Transilvania S.A. Ben: Ssn : 0242187 Trn: 0270600104Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Imad: 0414B1Qgc05C002146

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548617.pdf

EFTA01527217Set 10

2009-04-0114p1,680w

Comms Debit T 625041 Yourref Trn: 0625041025Lc Chips Debit Via: Citibank/0008 A/C: Acbtrlro22Isa Banca Transilvania S.A. Ben: Trn: 0382500099Es Funs rans erre rom sset Ac# To DDA Ac# As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01500793Set 10

2009-04-011p237w

Autopsy 000000000014243 PPD ID: 4760039224 888.35 04/14 Chips Debit Via: Citibank/0008 NC: Acbtdro22Isa Banca Transilvania S.A. Ben: Ssn: 0242187 Tm: 0270600104Es 10,000.00 04/14 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500793.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2009

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Results by Dataset6 total

Set 10

6