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efta-efta01405126DOJ Data Set 10Correspondence

EFTA Document EFTA01405126

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405126
Pages
0
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Belle From: Value Date: February 27; 2014 Debit Account t : Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIG: BNPAFRPPPAK BNP PARIBAS Receiving Bank Name: Receiving IBAN 4: Beneficiary Account 4: Beneficiary Name: MLLE Wandy Zhu EFTA01405126

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SWIFT/BICBNPAFRPPPAK

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