Dataset
Sort DOJ Status 2 results for “"NOLADE2H/BNF/STADTSPARK"”
/000739110438
JEFFREY E EPSTEIN
BEN: /456459
PATRICK OCHIN
REF. /ACC/IRAN: DE4825152490 0000 4
56459SWIFT: NOLADE2H/BNF/STADTSPARK
ASSEWUNSTORF:BP1180 315151MJNSTORF
Aug 28 Internal Funds Transfer $50,000.00 $1,303,897.61
JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482411.pdf
August 2003
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