EFTA01361055.pdf
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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
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7d954ec62ae8e1cd7131175aace716569d8751e9e6d7ee5380dd8b41a10296de
Bates Number
EFTA01361055
Dataset
DataSet-10
Type
document
Pages
1
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