Case File
efta-01400348DOJ Data Set 10OtherEFTA01400348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400348
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
//
iZ.
Hany Seller
From;
Value Date; Febmar
Debit Account # ;
Please wire Two Thousand Euros (EUR 5)000) from the above account to;
Receiving SWIFT;
CMCIFRPP
Sari Glustin
Receiving Bank Name;
Address;
France
Receiving IB AN #;
Beneficiary account A;
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
EFTA01400348
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CMCIFRPPWire Ref
ReferenceRelated 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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