Case File
efta-01400816DOJ Data Set 10OtherEFTA01400816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400816
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
IVrRMORANDUM Amanda Kirby
To
Jeffrey Epstein
From:
Value Date: March 12,14 Debit Account # :
* Heo He ** :(c H< ** i)t Kc>K:4c He m He * He * t * >K ****** Xt *****
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving Swift:
CCFRFRPP
HSBC FR Compiegne 60200 Compiegne, France Receiving Bank Name:
Receiving IBAN #:
F
Beneficiary Account #:
Mr. Coupe Michel Beneficiary Name:
Reference: Artexport France shipment to LSJE, LLC - Black Lacquered Buffet
Circa 1950 Please call Bella Klein if you have any questions.
Ref No
PROT0
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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