Case File
efta-efta01357466DOJ Data Set 10CorrespondenceEFTA Document EFTA01357466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357466
Pages
0
Persons
0
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Extracted Text (OCR)
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Jeffrey Epstein Value Date:
March 6, 14 Debit Account # :
Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the
above account to:
Receiving Swift:
Receiving Bank Name:
Receiving IRAN #:
Beneficiary Account #:
CCFRFRPP
HSBC FR Paris 75011 Paris Beneficiary Name:
Camard Entrap er SA Reference: shipment of the 2 pictures - File No 4177
Please call Bella Klein if you have any questions Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044053
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CCFRFRPPWire Ref
ReferenceRelated Documents (6)
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EFTA Document EFTA01581559
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10OtherUnknown
EFTA01373312
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