Case File
efta-efta01360777DOJ Data Set 10CorrespondenceEFTA Document EFTA01360777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360777
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0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Belier
Value Date:
December 9, 13
Debit Account # :
M6976
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societte Generale
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
MLE Athena Sellier
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049339
CONFIDENTIAL
SDNY_GM_00195523
EFTA01360777
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SWIFT/BIC
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