Case File
efta-01367946DOJ Data Set 10OtherEFTA01367946
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367946
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
qfrA
e_ctc
From:
Value Date:
March 3, 2014
Debit Account # :
Please wire One Hundred Thousand Euros (EUR 100,000) from the above account
to:
Receiving Swift:
BNPAFRPPPCE
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059584
CONFIDENTIAL
SDNY_GM_00205768
EFTA01367946
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPPCERelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.