Case File
efta-efta01357416DOJ Data Set 10CorrespondenceEFTA Document EFTA01357416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357416
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPBGTWire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.