1 duplicate copy in the archive
EFTA Document EFTA01401155
Title Matchefta-efta01401155
Case Filesd-10-EFTA01401155Dept. of JusticeEFTA Document EFTA01401155
Unknown1p
Case File
sd-10-EFTA01401155Dept. of JusticeEFTA Document EFTA01401155
Financial Record
r Memorandum To: Ms. Amanda Kirby From: Mr. Bungo Shimada Date: May 27, 2014 Re: Fuad Management Dear Ms. Kirby: Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier BVI Ltd. custody account number to The wire transfer instructions are shown below. When necessary, euro funds can be converted into USD dollars. Bungo Shimada Easier (BVI) Ltd. Wire Transfer Instructions: Please wire funds to; Bank of America 18341 S.Dixie Hwy, Perrine, FI 33157 ABAN Account name: Acco
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401155
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.