Case File
efta-01361055DOJ Data Set 10OtherEFTA01361055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361055
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:
Harry Belle
Value Date:
February 27(2014
Debit Account # :
Amanda Kirby
AA-
Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the
above account to:
Receiving BIC:
BNPAFRPPPAK
Receiving Bank Name:
BNP PARIBAS
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
MLLE Wandy Zhu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049858
CONFIDENTIAL
SDNY_GM_00196042
EFTA01361055
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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