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sd-10-EFTA01357416Dept. of JusticeOther

EFTA Document EFTA01357416

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller:4 ' Value Date: November 26, 2013 Debit Account # : li********** ***** *** ***** ************************ ******************* **** Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to: Receiving BIC: BNPAFRPPBGT Receiving Bank Name: BNP PARIBAS Bank code: Rib : 77 Receiving IRAN #: Beneficiary Account #. Beneficiary Name: Ship Antiques SAS Reference: Sait Quen to NY Please ca

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357416
Pages
1
Persons
0
Integrity
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller:4 ' Value Date: November 26, 2013 Debit Account # : li********** ***** *** ***** ************************ ******************* **** Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to: Receiving BIC: BNPAFRPPBGT Receiving Bank Name: BNP PARIBAS Bank code: Rib : 77 Receiving IRAN #: Beneficiary Account #. Beneficiary Name: Ship Antiques SAS Reference: Sait Quen to NY Please ca

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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 From: Harry Beller:4 ' Value Date: November 26, 2013 Debit Account # : li********** Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to: Receiving BIC: BNPAFRPPBGT Receiving Bank Name: BNP PARIBAS Bank code: Rib : 77 Receiving IRAN #: Beneficiary Account #. Beneficiary Name: Ship Antiques SAS Reference: Sait Quen to NY Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043966 CONFIDENTIAL SDNY_GM_00190150 EFTA01357416

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SWIFT/BICBNPAFRPPBGT
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