Case File
efta-efta01358042DOJ Data Set 10CorrespondenceEFTA Document EFTA01358042
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358042
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JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Value Date:
Amanda Kirby
Harry Bell
January 23, 2014
Debit Account # :
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving SWIFT:
SOGEFRPP
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
Mlle
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045314
CONFIDENTIAL
SONY GM_00191498
EFTA01358042
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SWIFT/BIC
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