EFTA01357416.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Harry Beller:4 '
Value Date: November 26, 2013
Debit Account # :
li********** ***** *** ***** ************************ ******************* ****
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving BIC: BNPAFRPPBGT
Receiving Bank Name: BNP PARIBAS
Bank code:
Rib : 77
Receiving IRAN #:
Beneficiary Account #.
Beneficiary Name: Ship Antiques SAS
Reference: Sait Quen to NY
Please call Bella Klein if you have any questions
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043966
CONFIDENTIAL SDNY_GM_00190150
EFTA01357416
ℹ️ Document Details
SHA-256
8627764c9d083c86d47fb489d76dccf6b276d07e664e8786c33e2c44b5ddbedb
Bates Number
EFTA01357416
Dataset
DataSet-10
Type
document
Pages
1
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