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efta-efta01357390DOJ Data Set 10CorrespondenceEFTA Document EFTA01357390
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amenda Kirby
From:
Harry Beller nl
Value Date:
November 14, 13
Debit Account # :
*►*t******t
*****************
* ***** * ****
***** ******** *******************
Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the
above account to:
Receiving Swift:
Receiving Bank Name:
Receiving IBAN
Beneficiary Account #:
CCFRFRPP
HSBC FR Paris
75011 Paris
Beneficiary Name:
Camard Entranger SA
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043917
CONFIDENTIAL
SDNY_GM_00 190101
EFTA01357390
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