EFTA Document EFTA01361055
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Belle Value Date: February 27(2014 Debit Account # : Amanda Kirby AA- ********* * ******** *************** ***** ***** *******•* ******** ********* Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIC: BNPAFRPPPAK Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLLE Wandy Zhu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
Summary
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Belle Value Date: February 27(2014 Debit Account # : Amanda Kirby AA- ********* * ******** *************** ***** ***** *******•* ******** ********* Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIC: BNPAFRPPPAK Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLLE Wandy Zhu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
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