Case File
efta-01404717DOJ Data Set 10OtherEFTA01404717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404717
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
From:
Harry Belleit
Value Date; February 27; 2014
Debit Account #:
Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the
above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN 4:
Beneficiary Account #:
BNPAFRPPPAK
BNP PARIBAS
Beneficiary Name:
MLLE Wandy Zhu
A
EFTA01404717
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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