1 duplicate copy in the archive
EFTA Document EFTA01360859
Title Matchefta-efta01360859
Case Filesd-10-EFTA01360859Dept. of JusticeEFTA Document EFTA01360859
Unknown1p
Case File
sd-10-EFTA01360859Dept. of JusticeEFTA Document EFTA01360859
Other
JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 10, 2014 Debit Account # : 35266976 Please wire from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049478 CONFIDENTIAL SDNY_GM_00195662 EFTA01360859
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360859
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.