Case File
efta-efta01097862DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01097862
Pages
1
Persons
0
Integrity
No Hash Available
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:
Receiving Bank Name:
Receiving 1BAN #:
Beneficiary Account #:
BNPAFRPPPCE
BNP PARIBAS
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions
Ref. No
EFTA01097862
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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