""sCrl"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

6 results for “"sCrl"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02686169Set 11

2011-01-1828p14,325w

Head, People. Performance KPMG United Kingdom and Culture Lazaro Campos Chief Executive Officer SWIFT SCRL Belgium World Economic Forum Annual Meeting 2011 EFTA_R1_02011050 EFTA02686175 Eric I. Cantor Majority

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01381421Set 10

2016-12-211p200w

sCrl a .0•1 rir• BATCH REPORT Op ti • I AIMLT1 01648-1648-0S0 Ta y it s • to'-6 I k ‘,. . ,g'-eav; 74!cflit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381421.pdf

EFTA00124047Set 9

2016-12-1217p6,291w

Regatta's') O CHANGE a ReoistnXion RohlIon) a yes., 1(01.I legal:Mot Scrl rentw your nawIntiOn miline al eamEggwaggy. can upate the sauiess NAME OP PRIMARY REGISTRANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124047.pdf

EFTA01286252Set 10

2016-07-016p1,604w

Ptm.tasc (31.37 ) 22.883.18 MERCHANT PURCHASE TERMINAL 313230 MORTON WMS SCRL 1031 ISTNEW YORK NY 07-21.16 *24 PM SEQ 07-25 8 POS Pun:hase (2.57 ) 22.880.61 POS PURCHASE TERMINAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf

EFTA01524201Set 10

2004-01-311p235w

Internal Funds Transfer $117.21 $3,478,599.24 GHISLAINE MAXWELL PAID TO COFACE SCRL DRAFT ISSUED l/ NO 89.44 EUR Feb 24 Fedwre Debit $25.000.00 $3,453,599.24 VIA. COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524201.pdf

EFTA01575982Set 10

2004-01-317p1,366w

I/A/0 89.44 EUR Internal Funds Transfer GHISLAINE MAXWELL Feb 24 PAID TO COFACE SCRL DRAFT ISSUED I/ A/0 89.44 EUR Fedwire Debit VIA: COLONIAL BANK NA /062001319

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575982.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2011

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset6 total

Set 9

1

Set 10

4

Set 11

1