Epstein File EFTA01360551: Paris and Memorandum (DS10)

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Epstein File EFTA01360551: Paris and Memorandum (DS10)

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A bank memorandum dated November 15, 2013 documenting a wire transfer of $2,133 from an Epstein account to Camard Entranger SA in Saint-Denis, France via HSBC Paris. The memorandum is addressed to Amenda Kirby from Harry Beller and includes SWIFT and IBAN banking information for the transfer, with a value date of November 14, 2013.

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🔑 Evidence Keywords

Paris memorandum wire transfer

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PersonKeyword

Excerpt 1

Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR **Paris**

Excerpt 2

75011 **Paris** Receiving IBAN #: FR 76 3005 6000 7400 7426 6272 029 Beneficiary Account #: Beneficiary Name: Camard Entranger SA 93200 ST Denis Please call

Excerpt 3

EPSTEIN **MEMORANDUM** To Amenda Kirby From: Harry Beller Henry fair BY SIGNATURE SK VERIFIED Value Date: November 14, 13 DATE 11/15/13 11/15/13 Debit Account