Epstein Files Search

EFTA01221635Set 9

2010-03-175p1,103w

action required or permitted thereby: RESOLVED, that the Corporation open account relationship with Valartis Bank AG, Switzerland (the "Bank"), under the account designation Financial Trust Company, Inc. RESOLVED, that ... Corporation: Resolved that: - The Corporation shall open an account relationship with Valartis Bank AG, Swit- zerland (the «Bank»), under the above-referenced designation. - The Corporation is in agreement with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221635.pdf

EFTA00727074Set 9

2p101w

Trust Company, Inc. IBAN USD: IBAN EUR: IBAN CAD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zrich SWIFT-BIC: CORRESPONDENT BANK FOR USD: Correspondent: JP Morgan Chase Bank, New York ... TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Company, Inc Safekeeping Account: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zurich SWIFT-BIC: SETTLEMENT INSTRUCTIONS: Please send a depository request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727074.pdf

EFTA02413560Set 11

2p110w

Trust Company, Inc. IBAN USD: IBAN EUR: IBAN CAD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zrich SWIFT-BIC: VLRTCHZZ CORRESPONDENTBANK FOR USD: Correspondent: JP Morgan Chase Bank, New York ... TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Company, Inc. Safekeeping Account: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zurich SWIFT-BIC: VLRTCHZZ SETTLEMENT INSTRUCTIONS: Please send a depository request

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413560.pdf

EFTA00727073Set 9

1p52w

AMOUNT. BENEFICIARY: Beneficiary: Financial Trust Company, Inc. IBAN USD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zurich SWIFT-BIC: CORRESPONDENT BANK FOR USD: Correspondent: JP Morgan Chase Bank, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727073.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Account $6,165,119 During Calendar Year Reported Name of Financial Institution VALARTIS BANK AG in which the Account is Held Financial Institution Address Address Type Foreign account financial institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

Account $5,165,119 During Calendar Year Reported Name of Financial Institution VALARTIS BANK AG in which the Account is Held Financial Institution Address Address Type Foreign account financial institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01510406Set 10

2012-01-011p166w

BALANCE OF 5102541.99 AS OF 01/01/12 1/20 Misc Credit BOOK TRANSFER CREDIT 8/0: VALARTIS BANK AG 3,845,975.00 ZURICH SWITZERLAND CH-8021 ORGJCH1408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGSAADOICHGSAISD25.03/0 ... THROUGH 12-31-2011 MARKET VALUE: 53265.778.59 1/24 Mac Credit BOOK TRANSFER CREDIT VALARTIS BANK AG 9,280.32 ZURICH SWITZERLAND CH-8021 ORG./CIO408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGSAJSDO/CHGS/USD25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510406.pdf

EFTA01556515Set 10

2012-01-0135p5,209w

COLLECTED BALANCE OF $102,541.99 AS OF 01/01/12 BOOK TRANSFER CREDIT B/0: VALARTIS BANK AG ZURICH SWITZERLAND CH-8021 ORG:/CH1408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGS/USDO,/CHGS/USD25,00/0 ... MARKET VALUE: $3,265,778.59 Misc Credit BOOK TRANSFER CREDIT B/0: VALARTIS BANK AG ZURICH SWITZERLAND CH-8021 ORG:/CH1408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGS/USDO,/CHGS/USD25,00/0 TRN: 3095400024FS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556515.pdf

EFTA01510426Set 10

2012-01-011p167w

01/01/12 1/20 Misc Credit BOOK TRANSFER CREDIT 8/0: VALARTIS BANK AG 3,845,975.00 ZURICH SWITZERLAND CH-8021 ORWCH1408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGSAADO/CHGSAISD25,03/0 TRN: 3409600020FS 1/23 Fees ... MARKET VALUE: $3265,778.59 1/24 MISC Credit BOOK TRANSFER CREDIT 8/0: VALARTIS BANK AG 9,280.32 ZURICH SWITZERLAND CH-8021 ORG./CIO 408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGSAJSDO/CHGS/USD25,00/0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510426.pdf

EFTA01654380Set 10

2013-06-264p1,278w

Account $3,867,645 During Calendar Year Reported Name of Financial Institution VALARTIS BANK AG in which the Account is Held Financial Institution Address Address Type Foreign account financial institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654380.pdf

EFTA00173953Set 9

2015-05-1869p13,551w

FinCEN indicates account is a business account for INC. Jeffm EPSTEIN/ Valartis Bank AG/ i Qtr. B3 S FinCEN BSA ID St. Thomas, Virgin Zurich 8021 31000016351947 Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA01654356Set 10

2012-06-214p1,275w

Account $5,353,277 During Calendar Year Reported Name of Financial Institution VALARTIS BANK AG in which the Account is Held Financial Institution Address Address Type Foreign account financial institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654356.pdf

EFTA01654363Set 10

2011-06-295p1,649w

Account $5,165,119 During Calendar Year Reported Name of Financial Institution VALARTIS BANK AG in which the Account is Held Financial Institution Address Address Type Foreign account financial institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf