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Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset4 total

Set 9

Set 10

Set 11

4 results for “"S.A. Street Address"”

EFTA01366043Set 10

2015-04-281p85w

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affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Galerie Tamenaga France, S.A. Street Address: Contry and ZIP: 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366043.pdf

EFTA02710023Set 11

2015-04-282p75w

affaires: Elysee Haussmann Enterprises (00804) Receiving IRAN #: RIB #: Beneficiary Name: Galerie Tamenaga France, S.A. Street Address: Contry and ZIP: Reference: Jeff Epstein Invoice # FV EFTA_R1_02119552 EFTA02710023 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710023.pdf

EFTA00605181Set 9

2015-04-282p76w

Elysee Haussmann Enterprises lilt Receiving IBAN #: RIB #: Beneficiary Name: rie Tam a France, S.A. Street Address: Contry and ZIP: Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00605181 i a EFTA00605182

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605181.pdf

EFTA00811742Set 9

2018-02-0749p6,978w

affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Galerie Tamenaga France, S.A. Street Address: 18, avenue Matignon Cont i and ZIP: 75008 Paris, France Reference: Jeff Epstein Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf