Case File
efta-02725626DOJ Data Set 11OtherEFTA02725626
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02725626
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, 2013
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 JEAN #:
Beneficiary Account #:
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions.
Ref. No
EFTA_R1_02213155
EFTA02725626
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2213155Phone
2725626SWIFT/BIC
BNPAFRPPPCEWire Ref
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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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