EFTA Document EFTA01360827
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # :=6976 ************************************************************* Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Deco D'Ame 75017 PARIS Reference: Client: 345 Facture # FA 13079 Please
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JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # :=6976 ************************************************************* Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Deco D'Ame 75017 PARIS Reference: Client: 345 Facture # FA 13079 Please
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JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller A L 7/i4_____ Value Date: December 20, 13 Debit Account # : Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby ^ Darren K From; Value Date: December", 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB Code Guchet: i ode: Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: Ref: 13* "month pay Please call Bella Klein with any questions and the US Dolla
EFTA Document EFTA01404308
f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2
EFTA Document EFTA01367931
JEFFREY E. EPSTEIN MEMORANDUM To Amenda. Kirby From: Harry Beller Value Date: October 22, 2013 Debit Account # : ***** ***** Mt*** ***** ************************************************* Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Beneficiary Account This is a reccuring wir
EFTA Document EFTA01404019
JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amenda Kirby Harry Seller Ji To !DATE From: Hi IT K Value Date: November 14/13 Debit Account # : 35266976 i^iit:^i*itiim:***********qe************************tHf*:^i*iHimtHiilHf:tft- ti"iiliitHlt:^^i^n^HHt:^t^i Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receivi BAN4 Beneficiary Account #; Beneficiary
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