""VAVILOVA"" — Epstein Files Search

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8 results for “"VAVILOVA"”

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EFTA01414525Set 10

2017-03-176p598w

holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf

EFTA01353256Set 10

holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353256.pdf

EFTA00613779Set 9

2017-03-162p252w

LEGAL WORKSTATION Name: ISBERBANK OF RUSSIA Account: Account Customer Id: Customer Id: HICO 19 VAVILOVA STREET PRIVATE BANK-DOMESTIC SALES Address Address: 117997 MOSCOW, RUSSIA MECO USA City: City: MOSCOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613779.pdf

EFTA01368553Set 10

2017-03-161p239w

holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368553.pdf

EFTA01368976Set 10

SABRRUMMXXX 2* 3. 4* Se SBERBANK OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW, RUSSIA NIKOLAY ALEKSANDROVICH GYROV For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368976.pdf

EFTA01371069Set 10

SABRRUMMXXX 321233 2* 3* 4* 5* SBERBANK OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW, RUSSIA :82: AC NIKOLAY ALEKSANDROVICH GYROV For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371069.pdf

EFTA01371070Set 10

Additional information 9 : Additional information 10 : Free Form Match Text : OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371070.pdf

EFTA01359676Set 10

YORK. NY USA USD INVESTIGATIONS NEW YORK, NY USA SeERBANK OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW. RUSSIA REM CHPS Bank Number. 0002 ‘..) JPMORGAN CHASE BANK N.A. Transaction Details BI3MeriFiRETURN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359676.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset8 total

Set 9

1

Set 10

7