2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01526069
457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY EFTA01526070 Jun 05 REF: /BNF/EUR200000.00 Internal Funds Transfer JEFFREY E EPSTEIN PAID TO COMMISSARIAT DE POLICE DRAF T ISSUED IN THE AMOUNT OF 40.00 EUR $48.99 $1,836,334.76 $974.00 $2,073,463.75 $2,197,489.75 $701,980.34 $2,527,635.04 $371,835.
EFTA01482391
ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGE3 FX OPERATIONS NEW YORK NY REF: /BNF/EUR200000.0D Internal Funds Transfer JEFFREY E EPSTEIN PAID TO COMMISSARIAT DE POLICE DRAF T ISSUED IN THE AMOUNT OF 40.00 EUR $237,080.00 $1,836,383.75 $48.99 $1,836,334.78 Confidential Treatment Requested by JPMorgan Ch