EFTA01367946 DataSet-10

EFTA01367946.pdf

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JEFFREY E. EPSTEIN

                                                   MEMORANDUM

              To              Amenda Kirby

              From:
                                qfrA           e_ctc

              Value Date:     March 3, 2014

              Debit Account # :

              Please wire One Hundred Thousand Euros (EUR 100,000) from the above account
              to:

                       Receiving Swift:            BNPAFRPPPCE

                       Receiving Bank Name:        BNP PARIBAS

                      Receiving IBAN #:

                      Beneficiary Account #:

                      Beneficiary Name:            JEFFREY E EPSTEIN

              Please call Bella Klein if you have any questions.

             Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                     DB-SDNY-0059584
CONFIDENTIAL                                                                       SDNY_GM_00205768
                                                                                       EFTA01367946

ℹ️ Document Details

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cc2bda1d80dea2f0a21e55a304b362a85beb8e907c5c4c08c128793a4c1722ce

Bates Number

EFTA01367946

Dataset

DataSet-10

Type

document

Pages

EFTA01367946.pdf

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