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INVOICE
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2
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2
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Document Mentions (2)
EFTA00169211.pdf
1 mentionEFTA00169211
/27/17 DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT AGRICOLE CENTRE D'AFFAIRES 550 REF/ 50199170104316939 IRAN: FR1618206002804248381300136 REF:INVOICE H-16/111 NY PROJECT SWIFT REF. 17010511711 PAID TO: JEFFREY EPSTEIN 11.13 NEGATIVE IDLE CASH INTEREST PAID TO: DEUTSCHEBANK 2,461.54 DISBURSE
EFTA00272197.pdf
1 mentionEFTA00272197
5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 06/08 3.800.00 FUNDS TRANSFER TO CK: XXXXXX23I5 REF # 00865683311 06/11 171.72 PAYCHEX MB INVOICE X76412900014747 REQUIRO SCIENTIA LLC 061118 06/12 10.00 SERVICE CHARGE 06/29 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 5 i
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