Epstein Index›Documents›EFTA01360609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360609: Paris and Memorandum (DS10)

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This document is a memorandum from Jeffrey Epstein to Amanda Kirby dated March 6, 2014 authorizing a wire transfer of $2,249 from account 6976 to HSBC France in Paris (IBAN and SWIFT codes provided). The transfer was designated for 'shipment of 2 pictures' to Camard Entranger SA in Saint Denis, Paris (75011).

👤 Named in This Document
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📋 Key Excerpts3

PersonKeyword
Excerpt 1
6976 Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR **Paris**
Excerpt 2
75011 **Paris** Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Camard Entranger SA 93200 ST Denis Reference: shipment of the 2 pictures - File
Excerpt 3
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 Please wire Two Thousand Two Hundred Forty Nine

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