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EFTA Document EFTA01400348
Title Matchefta-efta01400348
Case Filesd-10-EFTA01400348Dept. of JusticeEFTA Document EFTA01400348
Unknown1p
Case File
sd-10-EFTA01400348Dept. of JusticeEFTA Document EFTA01400348
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby // iZ. Hany Seller From; Value Date; Febmar Debit Account # ; Please wire Two Thousand Euros (EUR 5)000) from the above account to; Receiving SWIFT; CMCIFRPP Sari Glustin Receiving Bank Name; Address; France Receiving IB AN #; Beneficiary account A; Beneficiary Name; SARL Glustin 138 Rue Des Rosiers 93400 St Quen Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella Klein if you have any questions. Ref. No EF
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01400348
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1
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