Case File
efta-01361136DOJ Data Set 10OtherEFTA01361136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361136
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:
November 1, 2013
Debit Account # :
35266976
Please wit
from the above account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary RIB #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0050051
CONFIDENTIAL
SDNY_GM_00196235
EFTA01361136
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
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0p
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EFTA01373312
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