Case File
efta-01400505DOJ Data Set 10OtherEFTA01400505
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400505
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
Amanda Kirby
To
Jeffrey Epstein
From:
Value Date: March 6, 14
Debit Account # :
Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the
above account to:
Receiving Swift:
CCFRFRPP
Receiving Bank Name:
HSBC FR Paris
75011 Paris
Receiving IBAN #:
FR
Beneficiary Account #:
Beneficiary Name:
Camard Entranger S A
2 rue de Linoustrie
93200 ST Denis
Reference: shipment of the 2 pictures - File No 4177
Please call Bella Klein if you have any questions.
Ref No
EFTA01400505
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CCFRFRPPWire 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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