Back to People & Entities
CIC BANQUE
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA00169211.pdf
1 mentionEFTA00169211
628 SWIFT REF114062604526 PAID TO: JEFFREY EPSTEIN 07/02/11 07/02/14 1,567.5 DISBURSEMENT OF FUNDS -1,567.50 0.7324 -2,140.34 FUNDS TRANS TO CIC BANQUE TRANSATLANTIQUE SSD REFISCMS140901870773 SWIFT REE114070251084 PAID TO: JEFFREY EPSTEIN 07/03/14 07/03/14 9,000 DISBURSEMENT OF FUNDS -9,000
Sponsored
Connected Entities
No connected entities