Case File
efta-efta01361136DOJ Data Set 10CorrespondenceEFTA Document EFTA01361136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361136
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:
November 1, 2013 Debit Account # :
35266976 Please wit
from the above account to:
Receiving BIC:
BNPAFRPPPGN Receiving Bank Name:
BNP PARIBAS Receiving IBAN #:
Beneficiary RIB #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0050051
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
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Phone
5266976SWIFT/BIC
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