EFTA01252939Set 9
2014-04-1080p14,677w
07/02/14 1,547.5 DISBURSEMENT OF FUNDS -1,567.50 0.7324 -2.140.34
FUNDS TRANS TO CIC BANQUE
TRANSATLANTIQUE
SSD REF4SCMSI40701870773
SWIFT REF114070251064
PAID TO:
JEFFREY EPSTEIN
07/03/14 07/03/14 9,000 DISBURSEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf