EFTA01367946.pdf
dataset_10 PDF 47.5 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Amenda Kirby
From:
qfrA e_ctc
Value Date: March 3, 2014
Debit Account # :
Please wire One Hundred Thousand Euros (EUR 100,000) from the above account
to:
Receiving Swift: BNPAFRPPPCE
Receiving Bank Name: BNP PARIBAS
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name: JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059584
CONFIDENTIAL SDNY_GM_00205768
EFTA01367946
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- Feb 4, 2026