Case File
efta-01400418DOJ Data Set 10OtherEFTA01400418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400418
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
Amenda Kirby
To
Harry Seller
From:
Value Date: November 14, T 3
Debit Account #:
Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the
above account to:
Receiving Swift:
Receiving Bank Name:
HSBC FR Paris
75011 Paris
Receiving BAN #:
Beneficiary Account #:
Beneficiary Name;
Camard Entranger SA
Please call Bella Klein if you have any questions.
Ref No
EFTA01400418
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