Epstein Index›Documents›EFTA01590928
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590928: Russell Fry, Fry and Memorandum (DS10)

Financial RecordDate unavailableEFTA015909282 keyword hits
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Financial record showing a wire transfer of 1,675.00 FUR (currency unit) from an account to CTS at Banque Transatlantique, 26 Avenue Franklin D Roosevelt, Paris Cedex 08, France. The document includes bank routing information (BIC: CMCI FRY) and contact telephone number.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
FUR 1,675.00) from the above account to:: CTS; Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI **FRY**
Excerpt 2
**Memorandum** To:Janet:JPMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Trust Company, Inc.
Excerpt 3
EPSTEIN **MEMORANDUM**: Janet, Morga Froint Harry B ller Date: September 27, 6011 Re: JP Morgan Account # 739-110438 Please wire One Thousand Six Hundred.

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