Case File
efta-01360217DOJ Data Set 10OtherEFTA01360217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360217
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
From:
Harry BelleS-77L Value Date:
November 20, 2013 Debit Account II :
Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above
account to:
Receiving BIC:
BNPAFRPPPON Receiving Bank Name:
BNP PARIBAS Receiving IRAN it:
Beneficiary RIB #:
Beneficiary Name:
r:;:::::...,,cii4ESEiihhb
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048458
CONFIDENTIAL
PROT1
PROT0
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