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EFTA01360551

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360551.pdf description PDF text_fields 100 words · 0.7k chars
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amenda Kirby Harry Beller November 14, .13 Debit Account II : .976 -SIGNATURE VERIFIED I. - "Y - i DAT _ Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: Beneficiary Name: CCFRFRPP HSBC FR Paris 75011 Paris FR 76 3005 6000 7400 7426 6272 029 Camard Entranger SA Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048971 SDNY_GM_00 195155 EFTA01360551