Case File
efta-efta01400816DOJ Data Set 10CorrespondenceEFTA Document EFTA01400816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400816
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
IVrRMORANDUM
Amanda Kirby
To
Jeffrey Epstein
From:
Value Date: March 12,14
Debit Account # :
* Heo He ** :(c H< ** i)t Kc>K:4c He m He * He * t * >K ****** Xt *****
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving Swift:
CCFRFRPP
HSBC FR Compiegne
60200 Compiegne, France
Receiving Bank Name:
Receiving IBAN #:
F
Beneficiary Account #:
Mr. Coupe Michel
Beneficiary Name:
Reference: Artexport France shipment to LSJE, LLC - Black Lacquered Buffet
Circa
1950
Please call Bella Klein if you have any questions.
Ref No
EFTA01400816
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)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
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EFTA Document EFTA01407011
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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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