Case File
efta-01404019DOJ Data Set 10OtherEFTA01404019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404019
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 I SIGNATURE VERIFIED, Amenda Kirby Harry Seller Ji
To
!DATE
From:
Hi IT K Value Date: November 14/13
Debit Account # : 35266976 i^iit:^i*itiim:***********qe************************tHf*:^i*iHimtHiilHf:tft-
ti"iiliitHlt:^^i^n^HHt:^t^i
Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the
above account to:
Receiving Swift:
CCFRFRPP Receiving Bank Name:
HSBC FR Paris 75011 Paris Receivi
BAN4 Beneficiary Account #;
Beneficiary Name:
Camard Entranger SA 2 rue de Linoustrie 93200 ST Denis
Please call Bella Klein if you have any questions Ref No
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
CCFRFRPPSWIFT/BIC
VERIFIEDRelated 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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