EFTA02725626
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EFTA02725626
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1
Original Filename
EFTA02725626.pdf
Document Content
Page 1 - EFTA02725626_001
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: 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_R1_02213155 EFTA02725626
Entities Mentioned
AK
Amenda Kirby
PERSON
Person referenced in documents
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
BNP PARIBAS
ORGANIZATION
Organization referenced in documents
Jeffrey Epstein VI Foundation
ORGANIZATION
Jeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
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