EFTA01731317Set 10
2018-02-2112p3,504w
MERCHANT BNKCD DEPOSIT $60,727.69
434603110884
INCOMING WIRE
REFS 20180215B6B7261F000030021
50023FT01 0000000027 FROM: 1-ITX
02/15/2018 X MERKEN B.V. 1 $50,175.00
MERKEN B.V. ABA: 020019118 BANK:
BNP PARIBAS NETHERLANDS ... BRAN
CH
INCOMING WIRE
REFS 201802156697261F000042021
50152FT01 0000000037 FROM: 1-ITX
02/15/2018 X MERKEN B.V. 1 321,300.00
MERKEN B.V. ABA: BNPANL2A BAN
K: BNP PARIBAS NETHERLANDS BR
ANCH ... 02/01/2018 REMOTE CAPTURE $72,691.28
INCOMING WIRE
REF# 201802018687261F000094020
10506F701 0000000120 FROM: 1-ITX
02/01/2018 X MERKEN B.V. 1 $53,970.00
MERKEN B.V. ABA: BNPANL2A BAN
K: BNP PARIBAS NETHERLANDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf