Case File
efta-01450163DOJ Data Set 10OtherEFTA01450163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450163
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
Amenda Kirby
From:
Jeffrey Epstein
Value Date:
October 11, 20
Debit Account # :
Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account
to:
Receiving Swift:
BNPAFRPPPCE
Receiving Bank Name:
BNP PARIBAS
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105691
CONFIDENTIAL
SDNY_GM_00251875
EFTA01450163
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPPCEWire Ref
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0p
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