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Email from Value Date (EFTA01367946)
Title Matchefta-efta01367946
Case Filesd-10-EFTA01367946Dept. of JusticeEmail from Value Date (EFTA01367946)
Unknown1p
Case File
sd-10-EFTA01367946Dept. of JusticeEmail from Value Date (EFTA01367946)
Email
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby qfrA e_ctc From: Value Date: March 3, 2014 Debit Account # : Please wire One Hundred Thousand Euros (EUR 100,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059584 CONFIDENTIAL SDNY_GM_0020
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367946
Pages
1
Persons
0
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