Case File
efta-efta01357416DOJ Data Set 10CorrespondenceEFTA Document EFTA01357416
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Unknown
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DOJ Data Set 10
Reference
efta-efta01357416
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller:4 Value Date:
November 26, 2013 Debit Account # :
li**********
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving BIC:
BNPAFRPPBGT Receiving Bank Name:
BNP PARIBAS Bank code:
Rib :
77
Receiving IRAN #:
Beneficiary Account #.
Beneficiary Name:
Ship Antiques SAS Reference:
Sait Quen to NY Please call Bella Klein if you have any questions
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043966
CONFIDENTIAL
PROT1
PROT0
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BNPAFRPPBGTWire Ref
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