Case File
efta-01367945DOJ Data Set 10OtherEFTA01367945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367945
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:
Y A e--Z64.7,2- •
Value Date:
March 3, 14
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
SOGEFRPP
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059583
CONFIDENTIAL
SDNY_GM_00205767
EFTA01367945
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SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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