""Bank: Banque Neuflize"" — Epstein Files Search

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2 results for “"Bank: Banque Neuflize"”

EFTA01579870Set 10

2008-02-011p100w

Please wire Twenty Five Thousand Nine 25,900.00) from the above account to: Bank: Banque Neuflize OBC MAN: Swift: NSMEFRPPXXX Account Name: JP Molyneux Studio Ltd. Reference: Please call Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579870.pdf

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EFTA01589153Set 10

2008-02-014p301w

Thousand Nine Hundred Euros and 00/100 (€ 25,900.00) from the above account to; Bank: Banque Neuflize OBC 1BAN: FR76 149 8001 000135 178 000 579 Swift; NSMEFRPPXXX Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589153.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2008

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Set 10

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