EFTA01361055.pdf

DataSet-10 1 page 76 words document
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📄 Extracted Text (76 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Value Date: Harry Belle February 27(2014 AA- Debit Account # : ********* * ******** *************** ***** ***** *******•* ******** ********* Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIC: BNPAFRPPPAK Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLLE Wandy Zhu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049858 CONFIDENTIAL SDNY_GM_00196042 EFTA01361055
ℹ️ Document Details
SHA-256
7d954ec62ae8e1cd7131175aace716569d8751e9e6d7ee5380dd8b41a10296de
Bates Number
EFTA01361055
Dataset
DataSet-10
Type
document
Pages
1

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