Case File
efta-01357324DOJ Data Set 10OtherEFTA01357324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
n.y
_
//
t..„.,
t
--7
Value Date:
February 24, 14
I.
Debit Account # :
Please wire Two Thousand Euros (EUR 5,000) from the above account to:
Receiving SWIFT:
CMCIFRPP
Receiving Bank Name:
Sari Glustin
Address:
France
Receiving WAN #:
Beneficiary account #:
Beneficiary Name:
Reference: Facture 14-02-24-03 — 2 Paintings for NY
Please call Bella Klein if you have any questions
Ref No
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0043797
CONFIDENTIAL
SDNY_GM_00189981
EFTA01357324
Technical Artifacts (2)
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SWIFT/BIC
CMCIFRPPWire Ref
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