Case File
efta-01404119DOJ Data Set 10OtherEFTA01404119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404119
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
From:
Value Date: November 19, 2013
Debit Account # : 35266976
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros
(EUR 3,650.00) from the above account to:
Receiving Bank name: Credit Lyoimais
Le Perreux De Gaule
132 Avenue Du General De Gaulle
94170 Le Perreux Sur Mame
Receiving IB AN #:
Sort Code:
30002
Code Guchet:
00730
BIC:
CRLYFRPP
Beneficiary name: M Damien Vannieenwenhove
Beneficiary Account #:
Reference;
Facture 34
RC 537825838
EFTA01404119
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
7825838SWIFT/BIC
CRLYFRPPWire Ref
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