1 duplicate copy in the archive
EFTA Document EFTA01360551
Title Matchefta-efta01360551
Case Filesd-10-EFTA01360551Dept. of JusticeEFTA Document EFTA01360551
Unknown1p
Case File
sd-10-EFTA01360551Dept. of JusticeEFTA Document EFTA01360551
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amenda Kirby Harry Beller November 14, .13 Debit Account II : .976 -SIGNATURE VERIFIED I. - "Y - i DAT _ Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: Beneficiary Name: CCFRFRPP HSBC FR Paris 75011 Paris FR 76 3005 6000 7400 7426 6272 029 Camard Entranger SA Please call Bella Klein if you have
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360551
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.