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2 results for “
"CITIFRPP ATTN"
”
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EFTA01526604
Set 10
2005-12-31
20p
2,495w
/0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Jan 23 REF: /ACC/SWIFT:
CITIFRPP
ATTN
: MR. EFTA01526613 XAVIER KERHERNO SSN: 0290549 Fedwire Debit VIA: CENTURY SOMERVILLE /011301390 A/C: LEXUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf
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EFTA01482676
Set 10
2005-12-31
1p
189w
CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: /ACC/SWIFT:
CITIFRPP
ATTN
: MR. XAVIER KERHERNO SSN: Jan 23 Peewee Debt $71,000.00 $1,638,358.78 VIA CENTURY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482676.pdf
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