Case File
efta-01404266DOJ Data Set 10OtherEFTA01404266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404266
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
TVni'MnRANnTTM Amanda Kirby
To
.-dl Harry Seller^ Value Date: December 9, 13
From:
Debit Account # :
« 41 * Id 4: * )1c«iH ***0 HoK ») :tc III ^ ^ 3t< * i)i *** >K *********** *
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Societe Generale 92270 Bois-Colombes Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account it.
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No HoK * >K *** Xc Hcil< Id
PROT0
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