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sd-10-EFTA01357416Dept. of Justice

EFTA Document EFTA01357416

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller:4 ' Value Date: November 26, 2013 Debit Account # : li********** ***** *** ***** ************************ ******************* **** Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to: Receiving BIC: BNPAFRPPBGT Receiving Bank Name: BNP PARIBAS Bank code: Rib : 77 Receiving IRAN #: Beneficiary Account #. Beneficiary Name: Ship Antiques SAS Reference: Sait Quen to NY Please ca

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357416
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