Case File
efta-01403606DOJ Data Set 10OtherEFTA01403606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403606
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;
Harry Belle:
Value Date: November 20,2013
Debit Account # :
1)1 lit i(t iii !It i)c )l<;)! ) Ic He Ht 4t * Mi >tt 9fc)li >l< >l< il< Ik
iK <f»i< il< >1> * <1< il< * * * * ife * * * * * * ^ >l< * i * >ti >ti * *
>k * il<0 4c !Ic iN *111 * * * * ifi * * )It )Is 4; *
Please wire Three Thousand Five Hmidred Euros (EUR 3,500) from the above
account to;
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name;
BNP PARIBAS
Receiving IBAN #:
FR76 3000 4008 7000 0058 0743 949
Beneficiary RIB U:
30004 00870 00005807439 49
Beneficiary Name:
MLLEZHUWANDI
IjJREVER1FIED
EFTA01403606
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5807439SWIFT/BIC
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