Case File
efta-01358275DOJ Data Set 10OtherEFTA01358275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358275
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
From:
Harry Beller
Value Date:
February 24, 14
Debit Account # : iii
Amanda Kirby
Please wire Two Thousand Euros (EUR 5,000) from the above account to:
Receiving SWIFT:
CMCIFRPP
Receiving Bank Name:
Address:
France
Sari Glustin
Receiving IBAN #:
FR76 3006 6101 7100 0200 2570 125
Beneficiary account #:
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045771
CONFIDENTIAL
SDNY_GM_00191955
EFTA01358275
Technical Artifacts (2)
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SWIFT/BIC
CMCIFRPPWire Ref
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