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EFTA01404717

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01404717.pdf description PDF text_fields 55 words · 0.4k chars
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To From: Harry Belleit Value Date; February 27; 2014 Debit Account #: Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN 4: Beneficiary Account #: BNPAFRPPPAK BNP PARIBAS Beneficiary Name: MLLE Wandy Zhu A EFTA01404717