EFTA00166489Set 9
2017-01-3114p3,853w
01/04/2017 Cast Disbursement DISBURSEMENT OF FUNDS (4,19300) I4,180 00) (43.83) FX
01/04/2017 FUNDS TRANS TO BNP PARIBAS SSB REF/ 14.382.94)
SCMS170100320121 IRAN U58001408700179
REF: INV 1638.1387 INOV/DEC ... 01/04/2017 Cash Disbursement DISBURSEMENT OF FUNDS (5.000 00) 15.000 001 162.43) FX
01/04/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.242.75/
REEF SCMS170103320122 SWIFT REF/
17010403354
FX RATE ... Cash Disbursement DISBURSEMENT OF FUNDS (100000.00) 4'00.000 00, 66 37 IX
CC/0520'7 FUNDS TRANS TO CREDIT AGRICOLE CENTRE C05.990 03,
-558 REF/ SCMS170104316939
IBAN: FR7619306002804248381300136
REF:INVOICE H.16/111
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf
EFTA01283490Set 10
12p3,594w
DISBURSEMENT OF FUNDS ,2 SC (2 461 54, 5'3 x
FUNDS TRANS TO CREPE LYONNAM SSO (2.720 741
REF* SCM,S161031935401 MAN
FR23300020)4690CCCC002830/0 SORT CODE
30002 MB CODE ... D60uNM1en1 OISITURSEMENT OF FUNDS 0.02300) 0.0008:9 1,2 33. IX
I TES1018 FUNDS TRANS TO SOCETE GENERALE SSB 0182101
REF/ SCPAS161183983917 MAN F
30003:071503,6056572133 twin ... Coen DODutsemani DISBURSEMENT OF FUNDS 0.20.7 54) CA61 544 000101 tit
II/292016 FUNDS TRANS TO CREDIT LYONNAIS SWIFT MAO? 511
REF/ 90051611230027/4 MAN
FR2130002091690030003281010 SORT CODE
30002 MB CODE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf