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EFTA Document EFTA01360217
Title Matchefta-efta01360217
Case Filesd-10-EFTA01360217Dept. of JusticeEFTA Document EFTA01360217
Unknown1p
Case File
sd-10-EFTA01360217Dept. of JusticeEFTA Document EFTA01360217
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry BelleS-77L Value Date: November 20, 2013 Debit Account II : Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BNPAFRPPPON Receiving Bank Name: BNP PARIBAS Receiving IRAN it: Beneficiary RIB #: Beneficiary Name: r:;:::::...,,cii4ESEiihhb •: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048458 CONFIDENTIAL SDNY_GM_00194642 EFTA01360217
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360217
Pages
1
Persons
0
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