Case File
efta-01404265DOJ Data Set 10OtherEFTA01404265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404265
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 Belief
From:
Value Date: December 9,13
Debit Account # : 3 5266976 mtAlAlAtAiifiA!A,ttlAii)tjtf:Ht*AiiA*AlilliA:***************************************************
Please wire One Thousand Euros (EUR 1,000) from the above account to:
SOGEFRPP Receiving BIC:
Societte Generate Receiving Bank Name:
Receiving IBAN #:
Beneficiary Account I:
MLE Athena Sellier Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No
n
is
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/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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