Case File
efta-01361053DOJ Data Set 10OtherEFTA01361053
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361053
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 27, 2014
Debit Account # :
35266976
Please wire Ten Thousand Euros
Receiving BIC:
Receiving Bank Name:
Receiving IBAN
Beneficiary Account #:
Beneficiary Name:
(EUR 10,000) from the above account to:
SOGEFRPP
♦Societe Generale
FR76 3000 3040 3000 0203 8705 675
00020387056
Monsieur Frederic Vaysse
Reference;
Pro forma #17 — Black Lacquered Buffet Circa 1950
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
•SDNY-0049856
CONFIDENTIAL
SDNY_GM_00196040
EFTA01361053
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
SOGEFRPPWire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.