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EFTA Document EFTA01361055
Title Matchefta-efta01361055
Case Filesd-10-EFTA01361055Dept. of JusticeEFTA Document EFTA01361055
Unknown1p
Case File
sd-10-EFTA01361055Dept. of JusticeEFTA Document EFTA01361055
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JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Belle Value Date: February 27(2014 Debit Account # : Amanda Kirby AA- ********* * ******** *************** ***** ***** *******•* ******** ********* Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIC: BNPAFRPPPAK Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLLE Wandy Zhu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
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Unknown
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Dept. of Justice
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sd-10-EFTA01361055
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