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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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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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 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
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JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To •S Harry Seller From: Value Date: October 22,2013 Debit Account # : ** ]l< He)Ic * Mem He* *****>):* He DC He Hi 4c ******* Kt :)cilcilc ;Ic Xt ** ** * >N >Ic ***** ****** X< 4c 4c :Ic * 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, Frange Sort Code: RIB Code Guchet: rode: Beneficiary name: Monsieur Valdson Vieira Cotrin
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