Case File
efta-01360919DOJ Data Set 10OtherEFTA01360919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360919
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
Amenda Kirby
From:
Jeffrey Epstein
Value Date: October 22, 2
Debit Account # :
8Y
IFED
DATE
Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR
2395.76) from the above account to:
BIC:
AGRIFRPP882
Receiving Bank Name: Credit Agricole d'lle-de-France
Receiving IBAN #:
Beneficiary Account #: 60238653369
Beneficiary Name:
Deco D'Ame
18 R SAINT FERDINAND
75017 PARIS
Reference: Client: 345 Facture # FA 13079
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049593
CONFIDENTIAL
SDNY_GM_00195777
EFTA01360919
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8653369SWIFT/BIC
AGRIFRPP882Wire 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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