Case File
efta-efta01357733DOJ Data Set 10CorrespondenceEFTA Document EFTA01357733
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Unknown
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DOJ Data Set 10
Reference
efta-efta01357733
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JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Value Date:
Amanda Kirby
Jeffrey Epstein
March 12, 14
Debit Account # :
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving Swift:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
CCFRFRPP
HSBC FR Compiegne
60200 Compiegne, France
Mr. Coupe Michel
Reference: Artexport France shipment to LSJE, LLC - Black Lacquered Buffet Circa
1950
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0044441
SDNY GM 00190625
EFTA01357733
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 EFTA01579354
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
EFTA01373312
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