Case File
efta-01400515DOJ Data Set 10OtherEFTA01400515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400515
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 Amanda Kirby
To
Harry Beller^ V alue Date: December 9, 13
From:
unt #:
c
:lc :Ic :Ic :Ic :Ic ilc % 4c I li :Ic 4c :ti :lc :IciIc ** :lc
Please wire One Thousand Euros (EUR Receiving SWIFT:
SOGEFRPP Societe Generale 1 . 19.
1 .
1
ame:
Address:
Receiving IBAN #:
Beneficiary account #:
:)E :Ic ******* ii ! * iK 111< * iti * <c ** ilc ilc t ** ******** il< *****
1,000) from the above account to:
91.11111919,Mrlein if you have any questions. 212-971-1307
Ref No
PROT0
Technical Artifacts (2)
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Phone
212-971-1307SWIFT/BIC
SOGEFRPPRelated Documents (6)
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