Skip to main content
Skip to content
Case File
sd-10-EFTA01403606Dept. of JusticeOther

EFTA Document EFTA01403606

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Belle: Value Date: November 20,2013 Debit Account # : 1)1 lit i(t iii !It i)c )l<;)! ) Ic He Ht 4t * Mi >tt 9fc)li >l< >l< il< Ik iK <f»i< il< >1> * <1< il< * * * * ife * * * * * * ^ >l< * i * >ti >ti * * >k * il<0 4c !Ic iN *111 * * * * ifi * * )It )Is 4; * Please wire Three Thousand Five Hmidred Euros (EUR 3,500) from the above account to; Receiving BIC: BNPAFRPPPGN Receiving Bank Name; BNP PARIBAS Receiving IBAN #: FR

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403606
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Belle: Value Date: November 20,2013 Debit Account # : 1)1 lit i(t iii !It i)c )l<;)! ) Ic He Ht 4t * Mi >tt 9fc)li >l< >l< il< Ik iK <f»i< il< >1> * <1< il< * * * * ife * * * * * * ^ >l< * i * >ti >ti * * >k * il<0 4c !Ic iN *111 * * * * ifi * * )It )Is 4; * Please wire Three Thousand Five Hmidred Euros (EUR 3,500) from the above account to; Receiving BIC: BNPAFRPPPGN Receiving Bank Name; BNP PARIBAS Receiving IBAN #: FR

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 Belle: Value Date: November 20,2013 Debit Account # : 1)1 lit i(t iii !It i)c )l<;)! ) Ic He Ht 4t * Mi >tt 9fc)li >l< >l< il< Ik iK <f»i< il< >1> * <1< il< * * * * ife * * * * * * ^ >l< * i * >ti >ti * * >k * il<0 4c !Ic iN *111 * * * * ifi * * )It )Is 4; * Please wire Three Thousand Five Hmidred Euros (EUR 3,500) from the above account to; Receiving BIC: BNPAFRPPPGN Receiving Bank Name; BNP PARIBAS Receiving IBAN #: FR76 3000 4008 7000 0058 0743 949 Beneficiary RIB U: 30004 00870 00005807439 49 Beneficiary Name: MLLEZHUWANDI IjJREVER1FIED PROT0

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5807439
SWIFT/BICBNPAFRPPPGN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.