3
Shared Docs
3
Same-Page
3 / 3
Mentions
ue Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth Tax Return — Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt IND
September 5, 2012 Re: JP Morgan Account # Please wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associe
75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Account .4; 00012072301 Re: Gide LoyretteNouel — No 28403.0002 Please call Bella Klein if you have any questions 646- ID: 036110063341111 DATE: 10
************************************** Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230
que Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Tax Return — Jeffrey Epstein EFTA01589694 ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 5 of 5 DID: 8887316607
************************************************** Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes
Entities connected to both Richard Et Associes and CIC Banque Transatlantique