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BANKAS
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EFTA00169211.pdf
1 mentionEFTA00169211
160720318223 IRAN: IT2730312403210000000237514 SWIFT REF. 1607209AUAD PAID TO: JEFFREY EPSTEIN 2,000 DISBURSEMENT OF FUNDS FUNDS TRANS TO SEE BANKAS SSD REF. SCMS160722536630 IRAN: LT6470440600001067811 SWIFT REFO I607229AUNC PAID TO: JEFFREY EPSTEIN 1,000 DISBURSEMENT OF FUNDS FUNDS TRANS
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