Epstein File EFTA01400505: Paris and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400505: Paris and Memorandum (DS10)

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This document contains a wire transfer instruction and memorandum dated March 6, 2014, from Amanda Kirby to Jeffrey Epstein. The memorandum directs a wire transfer of $2,249 from Epstein's account to Camard Entranger S.A. in Saint-Denis, Paris, France, via HSBC Paris using SWIFT code CCFRFRPP. The document references a shipment and includes banking details including IBAN and account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Paris memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: 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 #: FR Beneficiary Account #: Beneficiary Name: Camard Entranger S A 2 rue de Linoustrie 93200 ST Denis Reference: shipment

Excerpt 3

EPSTEIN **MEMORANDUM** Amanda Kirby To Jeffrey Epstein From: Value Date: March 6, 14 Debit Account # : Please wire Two Thousand Two Hundred Forty Nine Dollars