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sd-10-EFTA01357390Dept. of JusticeOther

EFTA Document EFTA01357390

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller nl Value Date: November 14, 13 Debit Account # : *►*t******t ***************** * ***** * **** ***** ******** ******************* Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have an

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357390
Pages
1
Persons
0
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JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller nl Value Date: November 14, 13 Debit Account # : *►*t******t ***************** * ***** * **** ***** ******** ******************* Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have an

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller nl Value Date: November 14, 13 Debit Account # : *►*t******t Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043917 CONFIDENTIAL SDNY_GM_00 190101 EFTA01357390

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SWIFT/BICCCFRFRPP

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