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EFTA Document EFTA01450163
Title Matchefta-efta01450163
Case Filesd-10-EFTA01450163Dept. of JusticeEFTA Document EFTA01450163
Unknown1p
Case File
sd-10-EFTA01450163Dept. of JusticeEFTA Document EFTA01450163
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 11, 20 Debit Account # : Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105691 CONFIDENTIAL SDNY_G
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450163
Pages
1
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0
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