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sd-10-EFTA01360919Dept. of JusticeOther

EFTA Document EFTA01360919

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # : 8Y IFED DATE Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IBAN #: Beneficiary Account #: 60238653369 Beneficiary Name: Deco D'Ame 18 R SAINT FERDINAND 75017 PARIS Reference: Client: 345 Facture # FA 13079 Please call Bella Klein i

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360919
Pages
1
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0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # : 8Y IFED DATE Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IBAN #: Beneficiary Account #: 60238653369 Beneficiary Name: Deco D'Ame 18 R SAINT FERDINAND 75017 PARIS Reference: Client: 345 Facture # FA 13079 Please call Bella Klein i

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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 Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # : 8Y IFED DATE Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IBAN #: Beneficiary Account #: 60238653369 Beneficiary Name: Deco D'Ame 18 R SAINT FERDINAND 75017 PARIS Reference: Client: 345 Facture # FA 13079 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049593 CONFIDENTIAL SDNY_GM_00195777 EFTA01360919

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Phone8653369
SWIFT/BICAGRIFRPP882
Wire RefReference

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