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JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 10, 2014 Debit Account # : 35266976 Please wire from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP P
Value Date: March 10, 2014 Debit Account # : 35266976 Please wire from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049478 CONFIDENTIAL SDNY_GM_0
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: November 1, 2013 Debit Account # : 35266976 ****** ****************** *************************** ********************* Please wit from
***** *************************** ********************* Please wit from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FE
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Prom: Jeffrey Epstein Value Date: November 1, 2013 Debit Account # : RE VERIFIED Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BNPAF
t Account # : RE VERIFIED Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED
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JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 11, 2013 Debit Account # : Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAF
t Account # : Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving JEAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. 212-971-1307 Re
2 mentions1 same-page
Page ?Same page
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 11, 2013 Debit Account # : Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAF
t Account # : Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving JEAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. Ref. No EFTA_R
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Mutual Connections (31)
Entities connected to both Jeffrey Epstein VI Foundation and BNP PARIBAS
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·66 w/ BNP
DI
Darren Indyke
PERSON119 w/ Jeffrey·20 w/ BNP
Ghislaine Maxwell
PERSON103 w/ Jeffrey·5 w/ BNP
Richard Kahn
PERSON88 w/ Jeffrey·5 w/ BNP
JPMorgan Chase
ORGANIZATION85 w/ Jeffrey·5 w/ BNP
George W. Bush
PERSON68 w/ Jeffrey·4 w/ BNP
Martha Stewart
PERSON52 w/ Jeffrey·17 w/ BNP
United States
LOCATION50 w/ Jeffrey·5 w/ BNP
Joi Ito
PERSON43 w/ Jeffrey·7 w/ BNP
Bella Klein
PERSON37 w/ Jeffrey·13 w/ BNP
NEW YORK NY
LOCATION47 w/ Jeffrey·3 w/ BNP
New York City
LOCATION37 w/ Jeffrey·2 w/ BNP
American Express
ORGANIZATION32 w/ Jeffrey·4 w/ BNP
Samantha Power
PERSON25 w/ Jeffrey·2 w/ BNP
AK
Amanda Kirby
PERSON10 w/ Jeffrey·14 w/ BNP
Deutsche Bank
ORGANIZATION6 w/ Jeffrey·17 w/ BNP
United Kingdom
LOCATION19 w/ Jeffrey·3 w/ BNP
Stewart Oldfield
PERSON17 w/ Jeffrey·3 w/ BNP
Deutsche Bank Trust Company Americas
ORGANIZATION8 w/ Jeffrey·9 w/ BNP
FDIC
ORGANIZATION2 w/ Jeffrey·12 w/ BNP