Epstein Files Search

EFTA01299771Set 10

2015-09-2434p7,189w

CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ 958409510 DEUTSCHE BANK AG NEW YORK ADDITIONAL INSTRUCTIONS : ISAR DE67500700100958409510 ATTN PWM PCG SERVICE ... CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AO FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ DE82500700100925815300 DEUTSCHE BANK AG ADDITIONAL INSTRUCTIONS : GUARDIAN INVESTMENT COMPANY LTD RELEASE DATE ... NO/IBAN NAME CITY COUNTRY INVL BANK DEUTJPJT DEUTSCHE BANK AG TOKYO JAPAN SECOND FFC ULT GENE 85160720000JP2000TOK DEUTSCHE BANK AG ADDITIONAL INSTRUCTIONS : GUARDIAN INVESTMENT COMPANY LTD RELEASE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ DEUTSCHE BANK AG NEW YORK ADDITIONAL INSTRUCTIONS : ATTN PWM PCG SERVICE TEAM RIVERSIDE EUROPEFUND ... CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ DE82500700100925815300 DEUTSCHE BANK AG ADDITIONAL INSTRUCTIONS : GUARDIAN INVESTMENT COMPANY LTD RELEASE DATE ... NO/IBAN NAME CITY =MRS INVL BANK DEUTJPJT DEUTSCHE BANK AG TOKYO JAPAN SECOND FFC ULT BENZ 85160720000JIMOOTOK DEUTSCHE BANK AG ADDITIONAL INSTRUCTIONS : GUARDIAN INVESTMENT COMPANY LTD RELEASE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

NO/IRAN NAME CITY COUNTRY INVL BANK BARCLAYS BANK PLC LONDON UNITED KINGDO SECOND FFC ULT BRAE AXA PPP INTERNATIONAL ADDITIONAL INSTRUCTIONS : POLICY REF AX100711598 401 ATLANTICSUITES EUROPORT GIBRALTAR GX11 ... NAME CITY COUNTRY INVL HANK DEUTSCHE BANK AO FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ SBOSGB2XXXX STATE ST BANK AND TRUST ADDITIONAL INSTRUCTIONS : FFC FUND NJD1 ACCT 341432 CITCO ... NAME CITY COUNTRY INVL BANK MORGAN CHASE BANK, N.A. LONDON UNITED KINODO SECOND FFC ULT BENZ RIVERSIDE EUROPE PARTNERS, LLC ADDITIONAL INSTRUCTIONS : REF PASIO PESIRI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

NAME CITY COUNTRY INVL HANK BARCGB22 BARCLAYS MANX PLC LONDON UNITED KINODO SECOND FFC ULT BENS NATIONAL COMMERCIAL BANK JAMAICA LTD ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE COMMENTS ... BAERCHZZ BANK JULIUS BAER AND CO.LTD., ZURICH SWITZERLAND SECOND FFC MERRILL LYNCH UNITED STATES ULT BELIE VASILEIOS PAPADOPOULOS ARGYRO PAPADOPOULOS ELENI PAPADOPOULOS ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE ... NO/IBAN NAME CITY COUNTRY INVL BANK EFOBGRAA EUVOINUM ERGASIAS S.A. ATHENS GREECE SECOND FFC ULT BENZ ODYSSEFS DINITRIOS ILIOU ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-01-30 RELEASE COMMENTS RULE NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO. LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER ... BANCA MONTE DEI PASCHI DI SIEN COILS DI VAL D'ELSA ITALY SECOND FFC ULT BENZ IT36I0103071860000001417162 CONSORZIO QUERCETO ADDITIONAL INSTRUCTIONS : ADDRESS VIA DI SPUGNA 2 8 53034 COLLE ... YORK,NY UNITED STATES SECOND FFC 400211939 RBC PARIS, FRANCE- DISFERPFXXX FRANCE ULT BENE FR351529800001VE12098055020 123 MULTINOVA EUROPE Al ELAIA ADDITIONAL INSTRUCTIONS : 94 RUE DE LA VICTOIRE 75009 PARISFRANCE RELEASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01577491Set 10

2013-02-153p1,005w