Case File
efta-01412190DOJ Data Set 10OtherEFTA01412190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412190
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01412190
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
From:
Value Date: March 3, 14
Debit Account #:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Societe Generate
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN I:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No
JEFFREY E. EPSTEIN
MEMORANDUM
Amenda Kirby
Value Date: March 3,2014
To
From;
Debit Account #:
Please wire One Hundred Thousand Euros (EUR 100,000) from the above account
to;
Receiving Swift;
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary Account #:
Benefscialy Name;
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions.
Ref. No
EFTA01412191
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