Case File
efta-01404880DOJ Data Set 10OtherEFTA01404880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404880
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
Jeffrey Epstein
From:
V alue Date: November 1,2013
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
BNPAFRPPPGN
BNP PARIBAS
Receiving IBAN #:
Beneficiary RIB #:
iiiiiii
e:
Please call Bella Klein if you have any questions,
Ref No
EFTA01404880
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SWIFT/BIC
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