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SCI JEP -
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283668.pdf
1 mentionEFTA01283668
9 98/ (8.53698) 1155 521 FX 06/16/2018 FUNDS TRANS TO CREDIT DU NORD SSB 19.910.681 RETESCMS180614830676 IRAN FR7630076020192019580020093 REF. SCI JEP - MONSIEUR EPSTEIN 201203 COP: 09022 RIB (30376020192019580020093 FX RATE: 0.8816 08/2512018 Cash Disbursement DISBURSEMENT Of FUNDS 12,481 54) L
EFTA00166569.pdf
1 mentionEFTA00166569
.98/ 18.538 98) 1'5552) FX 06/1512018 FUNDS TRANS TO CREDIT DJ NORD SSB 49.910.08) REFaSCMS180614830676 IBAN: FR7630076020192019580020093 REF. SCI JEP - MONSIEUR EPSTEIN 201203 COP: 09022 RIB 130076020192019580020093 FX RATE: 0.8618 06/25/2018 Cash Disbursement DISBURSEMENT OF FUNDS 12.481 54) 4
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions