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HSBC account statement: Jeffrey E. Epstein (November 23, 2015)
Title Matchefta-efta01359882
Case Filesd-10-EFTA01359882Dept. of JusticeHSBC account statement: Jeffrey E. Epstein (November 23, 2015)
November 23, 20151p
Case File
sd-10-EFTA01359882Dept. of JusticeHSBC account statement: Jeffrey E. Epstein (November 23, 2015)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: November 23, 2015 Debit Account ti : Please wire Thirty Thousand Dollars ($30,000) from the above account to: Receiving Bank Name: HSBC FR Paris Lafayette Hausmann Receiving SWIFT: CCFRFRPP Beneficiary MAN: FR Sort code: Bank: Rib: Account name: Account #: 00040 58 Em Kat Reference: Invoice # Art 0054 - HBRK Please call Bella Klein if you have any questions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Date
November 23, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359882
Pages
1
Persons
0
Integrity
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