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SSB REF
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EFTA00169211.pdf
1 mentionEFTA00169211
SD 04/10/11 OPENING BALANCE 0.00 0.00 04/23/14 04/23/14 2,000 DISBURSEMENT OF FUNDS -2,000.00 0.7238 -2,763.30 FUNDS TRANS TO BHP PARIBAS SSB REF. SC)45140422464129 SWIFT REF11404229A49T PAID TO: JEFFREY EPSTEIN 05/02/11 05/02/14 10,000 DISBURSEMENT OF FUNDS -10,000.00 0.7209 -13,872.1
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