Case File
efta-01357301DOJ Data Set 10OtherEFTA01357301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357301
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
Prom:
Jeffrey Epstein
Value Date:
November 1, 2013
Debit Account # :
RE VERIFIED
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary RIB #:
Beneficiary Name:
Please call Bella Klein if you have any questions
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043754
CONFIDENTIAL
SONY GM_00189938
EFTA01357301
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPPGNSWIFT/BIC
VERIFIEDRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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