Case File
efta-01360551DOJ Data Set 10OtherEFTA01360551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360551
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
From:
Value Date:
Amenda Kirby
Harry Beller
November 14, .13
Debit Account II :
.976
-SIGNATURE VERIFIED
I.
-
"Y -
i
DAT _
Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the
above account to:
Receiving Swift:
Receiving Bank Name:
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
CCFRFRPP
HSBC FR Paris
75011 Paris
FR 76 3005 6000 7400 7426 6272 029
Camard Entranger SA
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048971
SDNY_GM_00 195155
EFTA01360551
Technical Artifacts (3)
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Phone
400 7426SWIFT/BIC
CCFRFRPPSWIFT/BIC
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