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EFTA01361275

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01361275.pdf description PDF text_fields 81 words · 0.6k chars
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JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Belle Value Date: Amanda Kirby February 27; 2014 Debit Account # : 35266976 ***** *************** ***** ******************** ***** ********************** Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IRAN Beneficiary Account #: Beneficiary Name: BNPAFRPPPAK BNP PARIBAS FR76 3000 4020 3800 0100 5561 888 00010055618 MLLE Wandy Zhu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050379 CONFIDENTIAL SDNY_GM_00196563 EFTA01361275