Back to People & Entities
Ref To Fund Account Tm
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA01482271.pdf
1 mentionEFTA01482271
Formerly Bnp Paris France 75019- 75,000.00 145,850 23 Ben:/293300000062351 Jeffrey E. Epstein Ref Swf Bnpafrpppce Iban Fr7630004029330000006235160 Ref To Fund Account Tm: 1216800095Es 04/08 Internal Transfer of Funds As Requested 1,000,000.00 1,145,850.23 04/08 04/08 Fedwire Debit Via: Firstbank PR/221571473 NC
Sponsored
Connected Entities
No connected entities