Epstein File EFTA00297961: Holder, Monaco and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00297961: Holder, Monaco and Wire Transfer Records (DS9)

Financial RecordOctober 3, 2018EFTA002979612 keyword hits

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A financial document related to a transaction with the International University of Monaco, including bank details for Societe Generale Monaco. The document provides banking information, including bank code and address in Monaco.

👤 Named in This Document

Eric Holder Lisa Monaco

🔑 Evidence Keywords

Monaco wire transfer Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

of 1 received Transmitted: 10/03/2018 03:12:42 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to International University of **Monaco**

Excerpt 2

International University of **Monaco**, Bank Name: SOCIETE GENERALE **MONACO** Office of the Bursar and Registrar FONTVIEILLE 2, av.

Excerpt 3

MC 98000 **MONACO** MC 98000 **Monaco** Bank Code: 30003 Note: Checks in a different currency will have a processing fee charged by the bank.