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EFTA Document EFTA01361275
Title Matchefta-efta01361275
Case Filesd-10-EFTA01361275Dept. of JusticeEFTA Document EFTA01361275
Unknown1p
Case File
sd-10-EFTA01361275Dept. of JusticeEFTA Document EFTA01361275
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Belle Value Date: Amanda Kirby February 27; 2014 Debit Account # : 35266976 ***** *************** ***** ******************** ***** ********************** Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IRAN Beneficiary Account #: Beneficiary Name: BNPAFRPPPAK BNP PARIBAS FR76 3000 4020 3800 0100 5561 888 00010055618 MLLE Wandy Zhu CONFID
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361275
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1
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