EFTA Document EFTA01357410
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: November 20, 2013 Debit Account # : *****************•** ****** ********************************************** Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043958 CONFIDENTIAL SDNY_GM_0019
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: November 20, 2013 Debit Account # : *****************•** ****** ********************************************** Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043958 CONFIDENTIAL SDNY_GM_0019
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