Epstein File EFTA01357390: Paris and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357390: Paris and Memorandum (DS10)

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This document is a memorandum containing wire transfer instructions to transfer $2,133 from an account to HSBC FR in Paris (SWIFT: CCFRFRPP, IBAN provided) to the beneficiary Camard Entranger SA, with contact person Bella Klein listed for questions. The memorandum is dated November 14, 2013 and references accounts and fair value information.

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🔑 Evidence Keywords

Paris memorandum wire transfer

📋 Key Excerpts3

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 #: Beneficiary Account #: Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have any questions.

Excerpt 3

EPSTEIN **MEMORANDUM** To Amenda Kirby From: Harry Beller Havey fair Value Date: November 14, 13 Debit Account #: Please wire Two Thousand One Hundred Thirty