3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00109696
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EFTA00120653
41 44 We) Agency/District USMS/EASTERN Phone/24 Hour Number 718-260-0450 OUT OUT OUT Agency/District Phone/24 Hour Number FOR BOP USE ONLY Receivi Official (Name) Sign Print Date / Time /iv" (3 3 7/(3/ /I O -or Name earch Compl by: ARS Code T 1-1=" Staff I.N. (OPTIONAL SC Sent Load
EFTA01404019
One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receivi BAN4 Beneficiary Account #; Beneficiary Name: Camard Entranger SA 2 rue de Linoustrie 93200 ST Denis Please call Bella Klein if you have any qu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
OPTIONAL
OrganizationOrganization referenced in documents