""Trmoscow"" — Epstein Files Search

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EFTA01483066Set 10

2009-09-301p328w

Office Building Tm: 1049000245Es 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.00 692,175.68 Ref /Bnf/Alfa-Bank Fbo Spc Indenture Trustee Trn: 1327600251Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483066.pdf

EFTA01483056Set 10

2009-09-301p288w

RefLsj Llc Office Building Tm: 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 107074 2,500.00 692,175.88 ro RefiBnf/Alfa-Bank Fbo Spc Indenture Trustee Trn 09/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf

EFTA01482989Set 10

2008-11-291p222w

Goldberger,Richardson & Weiss Imad. rn: 12/01 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 3,000.00 1,485,259.79 Trn: 12/01 Fedwire Debit Via: Dbtco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482989.pdf

EFTA01483029Set 10

2009-05-011p267w

0385800139Es 05/19 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.00 1,222,219.03 Trn: 0507600139Es 05/19 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483029.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

York NY 10013-3215 Trn: 0999100289Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0538500289Es 10/15 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01527231Set 10

2009-05-019p1,680w

Development Corporation Imad: 0519B1Qgc05C002786 Trn: 0385800139Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0507600139Es 05/19 Funds Transferred From

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

EFTA01527170Set 10

2009-12-3113p1,758w

Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 1329500336Es Fedwire Debit Via: Dbtco Americas Nyc/021001033

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527170.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

Office Building Trn: 1049000245Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Ref:/Bnf/Alfa-Bank Fbo Spa Indenture Trustee Trn: 1327600251Es Chips Debit Via: Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01482975Set 10

2008-10-011p272w

Book Transfer NC: Ma-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 (4,110.00) 1,562,495.34 Tm: 0538500289Es 10/15 Funds Transferred From DDA A/Cit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482975.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2009

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Results by Dataset9 total

Set 10

9