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Document Mentions (4 shared documents)
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e following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: EFTA00725475
cepted by, Robert Couturier, Inc. March 25, 2010 Mr. Jeffrey Epstein Date: The following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: EFTA00725475
2 mentions1 same-page
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nformation for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 EFTA_R1_01495374 EFTA02426478 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: - I am here should you have any questions. Sincerely, Sally Ann From: Rich Kahn [mailto Sent: Tuesday, Ap
against the future fees. The $50,000 will act as a retainer and would be due now. The following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 EFTA_R1_01495374 EFTA02426478 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: - I am her
2 mentions1 same-page
Page ?Same page
: The following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 ■ IBAN: ABA: Swift Code: EFTA_R1_01495896 EFTA02426920
nd accepted by, Robert Couturier, Inc. Mr. Jeffrey Epstein April 09, 2010 Date: The following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 ■ IBAN: ABA: Swift Code: EFTA_R1_01495896 EFTA02426920
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2 mentions1 same-page
Page ?Same page
: The following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: EFTA_R1_01497315 EFTA02427985
nd accepted by, Robert Couturier, Inc. Mr. Jeffrey Epstein March 25, 2010 Date: The following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: EFTA_R1_01497315 EFTA02427985
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Mutual Connections (7)
Entities connected to both Plaza and Robert Couturier Inc.
Jeffrey Epstein
PERSON79 w/ Plaza·4 w/ Robert
JPMorgan Chase
ORGANIZATION5 w/ Plaza·4 w/ Robert
Design and Decoration Agreement
ORGANIZATION3 w/ Plaza·3 w/ Robert
New York State
LOCATION3 w/ Plaza·3 w/ Robert
RC
Robert Couturier
PERSON2 w/ Plaza·2 w/ Robert
SC
Sally Ann Calabrese
PERSON2 w/ Plaza·2 w/ Robert
Architectural Consultation
ORGANIZATION2 w/ Plaza·2 w/ Robert