Case File
efta-01405048DOJ Data Set 10OtherEFTA01405048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405048
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: December 9, 13
Debit Account #:
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societte Generate
Receiving IB AN #:
Beneficiary Account #:
Beneficiary Name:
MLE Athena Sellier
Please call Bella Klein if you have any questions.
Ref No
EFTA01405048
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SOGEFRPPRelated Documents (6)
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