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efta-efta01360644DOJ Data Set 10CorrespondenceEFTA Document EFTA01360644
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DOJ Data Set 10
Reference
efta-efta01360644
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
APC
Value Date: November 19, 2013
Debit Account #
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Bums
(EUR 3,650.00) from the above account to:
Receiving Bank name: Credit Lyonnais
Le Perreux De Gaule
132 Avenue Du General Dc Gaulle
94170 Le Perreux Sur Marne
Receiving IBAN 14:
Sort Code:
Code Guchet:
BIC:
Beneficiary name:
M Damien Vannieenwenhove
Beneficiary Account #:
Reference:
Facture 34
RC 537825838
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049113
CONFIDENTIAL
SDNY_GM_00195297
EFTA01360644
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7825838Wire Ref
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