EFTA01360550
EFTA01360551 DataSet-10
EFTA01360552

EFTA01360551.pdf

DataSet-10 1 page 98 words document
V15 V16 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (98 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby -SIGNATURE VERIFIED I. i- From: Harry Beller "Y - DAT _ Value Date: November 14, .13 Debit Account II : .976 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 Receiving IRAN #: FR 76 3005 6000 7400 7426 6272 029 Beneficiary Account #: Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048971 CONFIDENTIAL SDNY_GM_00195155 EFTA01360551
ℹ️ Document Details
SHA-256
2d861dd6f65a213943a4b2e9672b2d6c500a96f0b179b33609363b074e1f53c5
Bates Number
EFTA01360551
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!