Epstein File EFTA01400418: Paris and Memorandum (DS10)

Epstein Index›Documents›EFTA01400418

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400418: Paris and Memorandum (DS10)

Financial RecordDate unavailableEFTA014004181 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Financial wire transfer instruction dated November 14 directing a transfer of $2,133 from an account to HSBC in Paris (75011) for the beneficiary Camard Entranger SA. The memorandum is addressed to Amenda Kirby from Harry Seller, with Bella Klein listed as the contact for questions regarding the transaction.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Paris memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

75011 **Paris** Receiving BAN #: Beneficiary Account #: Beneficiary Name; Camard Entranger SA Please call Bella Klein if you have any questions.

Excerpt 3

EPSTEIN **MEMORANDUM** Amenda Kirby To Harry Seller From: Value Date: November 14, T 3 Debit Account #: Please wire Two Thousand One Hundred Thirty Three Dollars