1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00169211
9 SWIFT REF11404229A49T PAID TO: JEFFREY EPSTEIN 05/02/11 05/02/14 10,000 DISBURSEMENT OF FUNDS -10,000.00 0.7209 -13,872.19 FUNDS TRANS TO HANDELSBANKEN SSB REFISCMS140430501178 SWIFT REFf14050158686 PAID TO: JEFFREY EPSTEIN 05/08/14 05/08/14 0.27 IDLE CASH INTEREST 0.27 0.7221 0.37 0.37INC
No connected entities