Case File
efta-01360609DOJ Data Set 10OtherEFTA01360609
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360609
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:
Jeffrey Epstein Value Date:
March 6, 14 Debit Account # :
6976 4RRRRRRRRRRRR ***** MR*** ******
Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the
above account to:
Receiving Swift:
Receiving Bank Name:
Receiving IRAN #:
Beneficiary Account #:
CCFRFRPP
HSBC FR Paris 75011 Paris Beneficiary Name:
Camard Entran er SA 93200 ST Denis Reference: shipment of the 2 pictures - File No 4177
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049068
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CCFRFRPPWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
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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