Case File
efta-01361278DOJ Data Set 10OtherEFTA01361278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361278
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:
Value Date:
Amanda Kirby
Harry Beller
February 27, 2014
Debit Account # :
35266976
AA-
Please wire Ten Thousand Euros (E UR 10,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
SOGEFRPP
Societe Generale
FR76 3000 3040 3000 0203 8705 675
00020387056
Monsieur Frederic Vaysse
Reference;
Pro forma #17 — Black Lacquered Buffet Circa 1960
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050384
CONFIDENTIAL
SDNY_GM_00196568
EFTA01361278
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)
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