Back to People & Entities
SSP REF/
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA00169211.pdf
1 mentionEFTA00169211
15/16 07/15/16 07/19/16 07/19/16 07/21/16 07/21/16 07/25/16 07/25/16 07/25/16 07/25/16 1,650 DISBURSEMENT OF FUNDS FUNDS TRANS TO SNP PARIBAS SSP REF/ SCI43160714274656 IRAN: BE.58 001 408700179 REF: INV 1618 (JUNE 2016) SWIFT REF( 1607149BM PAID TO: JEFFREY EPSTEIN 10.65 NEGATIVE IDLE CASH IN
Sponsored
Connected Entities
No connected entities