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EFTA Document EFTA01361136
Title Matchefta-efta01361136
Case Filesd-10-EFTA01361136Dept. of JusticeEFTA Document EFTA01361136
Unknown1p
Case File
sd-10-EFTA01361136Dept. of JusticeEFTA Document EFTA01361136
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: November 1, 2013 Debit Account # : 35266976 ****** ****************** *************************** ********************* Please wit from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-005005
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361136
Pages
1
Persons
0
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