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sd-10-EFTA01404019Dept. of JusticeOther

EFTA Document EFTA01404019

JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amenda Kirby Harry Seller Ji To !DATE From: Hi IT K Value Date: November 14/13 Debit Account # : 35266976 i^iit:^i*itiim:***********qe************************tHf*:^i*iHimtHiilHf:tft- ti"iiliitHlt:^^i^n^HHt:^t^i Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receivi BAN4 Beneficiary Account #; Beneficiary

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404019
Pages
1
Persons
0
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JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amenda Kirby Harry Seller Ji To !DATE From: Hi IT K Value Date: November 14/13 Debit Account # : 35266976 i^iit:^i*itiim:***********qe************************tHf*:^i*iHimtHiilHf:tft- ti"iiliitHlt:^^i^n^HHt:^t^i Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receivi BAN4 Beneficiary Account #; Beneficiary

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amenda Kirby Harry Seller Ji To !DATE From: Hi IT K Value Date: November 14/13 Debit Account # : 35266976 i^iit:^i*itiim:***********qe************************tHf*:^i*iHimtHiilHf:tft- ti"iiliitHlt:^^i^n^HHt:^t^i Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receivi BAN4 Beneficiary Account #; Beneficiary Name: Camard Entranger SA 2 rue de Linoustrie 93200 ST Denis Please call Bella Klein if you have any questions Ref No PROT0

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Phone5266976
SWIFT/BICCCFRFRPP
SWIFT/BICVERIFIED

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