Case File
efta-01404713DOJ Data Set 10OtherEFTA01404713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404713
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
To
Amanda Kirby
From;
Harry Seller
Value Date: February 27, 2014
Debit Account # :
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Account #:
SOGEFRPP
Societe Generale
Beneficiary Name:
Monsieur Frederic Vaysse
Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3
ml:
s/e^ V'
EFTA01404713
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOGEFRPPWire Ref
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1p
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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