Case File
efta-01361236DOJ Data Set 10OtherEFTA01361236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361236
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 /4
Value Date:
December 9, 13
Debit Account # :
***Mt***
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societte Generale
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
MLE Athena Sellier
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050289
CONFIDENTIAL
SDNY_GM_00196473
EFTA01361236
Technical Artifacts (2)
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Phone
212-971-1307SWIFT/BIC
SOGEFRPPRelated Documents (6)
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