Case File
efta-01357416DOJ Data Set 10OtherEFTA01357416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357416
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
PROT1
PROT0
Technical Artifacts (2)
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SWIFT/BIC
BNPAFRPPBGTWire Ref
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