Case File
efta-01404125DOJ Data Set 10OtherEFTA01404125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404125
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
Harry Beller,
From:
r*
Value Date: January 23,2014
\)-ejr-t
Debit Account #:
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving BIG:
Receiving Bank Name:
Receiving IBAN 4:
BNPAFRPPPGN
BNP PARIBAS
Beneficiary RIB #:
Beneficiary Name:
EFTA01404125
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