2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01285806
L MORRIS PA OFFICE ACCOUNT (18.500.00 ) 25.465.297.41 11.46 o Outgoing Money Tmtd‘ TO BANK OF AMERICA MC (483.89 ) 25.464.813.52 11.17 0 TO LLOYDS BANK 5,000.00 GBP RATE 1.53760993 (7,688.05 ) 25,457,125.47 11-19 Check 876 (3.585.32 ) 25.453.540.15 11.20 Preatahorized Debit 1010910000177521
EFTA00169211
M.5161108983912 IRAN: FR76 30003037150005054672113 SWIFT REF. 16110904196 PAID TO: JEFFREY EPSTEIN 2,000 DISBURSEMENT OF FUNDS FUNDS TRANS TO LLOYDS BANK SSD REF/ SCPM161108983913 IBAN: G1129LOYD30647226234560 SHIFT REF 1 16110904199 PAID TO: JEFFREY EPSTEIN 16.52 NEGATIVE IDLE CASH INTEREST PAI