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EFTA Document EFTA01400437
Title Matchefta-efta01400437
Case Filesd-10-EFTA01400437Dept. of JusticeEFTA Document EFTA01400437
Unknown1p
Case File
sd-10-EFTA01400437Dept. of JusticeEFTA Document EFTA01400437
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Seller" From: Value Date: November 20, 2013 Debit Account t : Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IBAN Beneficiary RIB 4: Beneficiary Name: MLLE ill EFTA01400437
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400437
Pages
1
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0
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