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Organization referenced in documents
EFTA01526016
EY UNITED STATES Mar 10 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000739110438 ORG=EPS TEIN JEFFREY UNITED STATES OGB=/360 10665 92073 PARIS LA DEFENCE, FRANC SSN: 0019227 Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: ML
EFTA01482365
CITIBANK /0008 WO: EPSTEIN JEFFREY UNITED STATES REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022/AC- I ORG=EPS TEIN JEFFREY UNITED STATES 0GB=. PARIS LA DEFENCE, FRANC SSN: $259,573.03 $1,099,774.00 Mar 10 Book Transfer 82,000.00 $1,097,774.00 Mar 11 Fedwire Debk VIA FIRSTBANK PR $10,000.00 81.087