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EFTA Document EFTA01360609
Title Matchefta-efta01360609
Case Filesd-10-EFTA01360609Dept. of JusticeEFTA Document EFTA01360609
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Case File
sd-10-EFTA01360609Dept. of JusticeEFTA Document EFTA01360609
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01360609
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1
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0
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