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Banca del Fucino

Italy

Banks and financial institutionsMoney documentedSubpoenaed or investigated

29 documents name it

Epstein held account at this small Italian bank. Wire transfers, CartaSi credit card, and named in FinCEN SAR alongside Butterfly Trust and JP Morgan.

Full banking record

Accounts heldJeffrey Epstein (Italian IBAN IT27J0312403210000000237514), CartaSi credit card

Key events #

Related findings #

Source documents #

Cited above

EFTA00169211 EFTA00592970

Documents naming it

Showing the first 26 of 29. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
EFTA001666239
...'2.000001 122.16 FX 05/31/2017 FUNDS TRANS TO BANCA DEL FUCINO SSD 2.248 70/ REF/ SCTAS170530303324 MAN 1127J031240321000000023751a SWIFT REF/ 17053...
EFTA012532729
...(2.000.00) 122.16 FX 05(31/2017 FUNDS TRANS TO BANCA DEL FUCINO SSB 12.246.701 REF/ 5CM5170530303324 IBM: I127JO3124O321OOOOOOO237514 SWIFT REED 1705...
EFTA01287313modified
...<4,I85.56 ) 338.408.40 TO BANCA DEL FUCINO EUR 3404.7 RATE 1.22934697 01-22 N Outgoing Money Tmsf (4.757.21...
EFTA0135821910
...unt # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving WAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136360010
...Thousand Dollars ($10,000) from the above account to: Receiving BIC: BAFUITRR XXX Receiving Bank Name: Banca Del Fucino Receiving MAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136393110
...Thousand Dollars ($10,000) from the above account to: Receiving BIC: BAFU1TRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136617410
...Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136731310
...se wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136738910
...ount # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136741810
...e Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BAFUITRRJODC Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136743410
...ousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN 11: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0136746110
...o Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: IT27 J031 2403 2100 0000 0237 514 Beneficiary Name: Street Address: Contry and ZIP: CONFIDENT...
EFTA0136752910
...ros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)...
EFTA0140164710
...IdHi*«00*0*0 Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIG: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: BAFUITRRXXX Beneficiary Name: Street Address: Contry and ZIP: / 3 EFTA01401647
EFTA0140777110
...: Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: BAFUITRRXXX Banca Del Fucino Receivin iBAN Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodri uez Bella Klein [ ] Mon...
EFTA0140895610
...: Please wire Ten Thousand Dollars (SIOAOOO) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Conlry and ZIP: EFTA01408956
EFTA0141096410
...************* Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receivin BIG: Receiving Bank Name: Banca Del Fucino Receivin IBAN #: Bene iciary Name: Street Address: Contry and ZIP: EFTA01410964
EFTA0141142410
...en Value Date: June Debit Account #: Please wire Two Thousand Five Hundred Euros account to: Receiving BIC: BAFUITRRXXX Banca Del Fucino Receiving Bank Name: EFTA01411424
EFTA0141163110
...* ,ti****ty********************_ ************** Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Banca Del Fucino Receivin Bank Name: eceiving • Beneficiary Name: Street Address: Contry and ZIP: EFTA01411631
EFTA0141166110
...lease wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN f: Beneficiary Name: Street Address: Gentry and ZIP: EFTA01411661
EFTA0141167310
...,2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: BAFUITRRXXX Receiving BIC: Banca Del Fucino Receiving Bank Name: Receiving IB AN #: Beneficiary Name: Street Address: Contry and ZIP: EFTA01411673
EFTA0141169610
...: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receivin IRAN 9: Beneficiary Name: Street Address: Contry and ZIP: EFTA01411696
EFTA0141175210
...it Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: EFTA01411752
EFTA01681865modified
...$26,970 Yes Unknown Butterfly Trust Banca Del Fucino Jeffrey Epstein 8 $290,625 Yes...
EFTA0172176810
...sent from LSJE LLC DB Private Banking AC to 5 accounts: • SEB Banka AC held b • Banca Del Fucino he d by • Banque Nationale AC eld by Mlle • Lloyds TSB Bank PLC AC...
EFTA02675919modified
Banca del Fucino Stootte per Azioni - Sede in Roma Cano. Trib. Roma n. 521/23 - Codice 3124 • SWIFT Code. BAFUITRR Aderente ESA EURO SAN...