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efta-efta01404351DOJ Data Set 10Correspondence

EFTA Document EFTA01404351

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DOJ Data Set 10
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efta-efta01404351
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Jeffrey Epstein From: Value Date: March 10, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IB AN #: Beneficiary RIB #: Beneficiary Name: MLLE §§§ EFTA01404351

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