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Corpus: 1990-03-17 – 2025-12-01

November 2008

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Results by Dataset4 total

Set 10

4 results for “"Urienvna Ref:"”

EFTA01482989Set 10

2008-11-291p222w

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Dbtco Americas Nyca/C: Vtb 24 (Jsc) Moscow 2,000.00 1,483,259.79 Russia Ben: Urienvna Ref: Ref:Replentshment of Bank CUM 'mad: rn: 12/02 Fedwire Debit Via. Firstbank PR/221571473

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

EFTA01527170Set 10

2009-12-3113p1,758w

Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Vtb 24 (Jsc) Moscow 103006, Russia Ben: Urienvna Ref: Ref:Replenishment of Bank Card 44834300 1276 3915 Imad: 1201B1Qgc08C007486 Trn: 1334000336Es Fedwire Debit

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

EFTA01527183Set 10

2009-12-3114p1,753w

Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jsc) Moscow 103006, Russia Ben: Urienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0346668 Trn: 0880000030Es Interest Payment Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527183.pdf

EFTA01483066Set 10

2009-09-301p328w

Deutsche Bank Trust CO America/0103 NC: Vtb 24 (Jsc) Moscow 292.00 691,883.68 Urienvna Ref: Replenishment of Bank Card Ssn: 0454200 Tm: 0814300251Es 09/09 Book Transfer

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