2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01527231
the Period 5/1/09 to 5/29/09 Transaction Detail Date 05/01 05/04 Description Beginning Balance Chips Credit Via: Citibank/0008 B/0: Botosani,Romania Ref: Nbnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Org=/Ro96Btr102402201K23809Xx Botosani, Romania Ogb=Banca Transilvania S.A. Iassn: 0084
EFTA01483027
n Deposits & Transfers & Credits Withdrawals Balance 05/01 Beginning Balance 893,987.12 05/04 Chips Credit Via: Citibank/0008 B/O Botosani,Romania Ref. 10,000.00 903,987 12 o Nbnf7 rg= osani: omania g = anca Transilvania S.A. lassn: 05/04 Deposit 319 45 904,306.57 05/04 Chips Debit Via