Case File
efta-01404126DOJ Data Set 10OtherEFTA01404126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404126
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 ICirby
To
From:
Harry BelleCx,
Value Date: January 23,2014
Debit Account # :
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
SWIFT:
Societe Generale
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No
EFTA01404126
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