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INV 1806 MARCH 2016
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EFTA00169211.pdf
1 mentionEFTA00169211
CODE: 70 PAID TO: JEFFREY EPSTEIN 1,800 DISBURSEMENT OF FUNDS FUNDS TRANS TO SNP PARIBAS SSB REF/ SCKS180327251032 TBAN BE58001408700179 REF: INV 1806 MARCH 2016 PAID TO: JEFFREY EPSTEIN 2,461.54 DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS SSB REFISCMS180424453252 IRAN: FR233000200469000006026
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