EFTA01361275 DataSet-10

EFTA01361275.pdf

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JEFFREY E. EPSTEIN

                                                 MEMORANDUM

            To             Amanda Kirby

            From:          Harry Belle

            Value Date:    February 27; 2014

            Debit Account # :       35266976

            ***** ***************     ***** ********************   ***** **********************

            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               FR76 3000 4020 3800 0100 5561 888
                    Beneficiary Account #:       00010055618

                    Beneficiary Name:            MLLE Wandy Zhu

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                               DB-SDNY-0050379
CONFIDENTIAL                                                                                 SDNY_GM_00196563
                                                                                                 EFTA01361275

ℹ️ Document Details

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ac218b7683d2870a48a2b9b5e8f826b71773b7b74e3c9dc98335850e7961e923

Bates Number

EFTA01361275

Dataset

DataSet-10

Type

document

Pages

EFTA01361275.pdf

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