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EFTA Document EFTA01357481
Title Matchefta-efta01357481
Case Filesd-10-EFTA01357481Dept. of JusticeEFTA Document EFTA01357481
Unknown1p
Case File
sd-10-EFTA01357481Dept. of JusticeEFTA Document EFTA01357481
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date December 9, 13 Debit Account # : ************** ************ ************** ****** *WM ******************* Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357481
Pages
1
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