Case File
efta-efta01361038DOJ Data Set 10CorrespondenceEFTA Document EFTA01361038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361038
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller /( 1 7 APC Value Date: November 19, 2013
Debit Account # : 35266976
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros
(EUR 3,650.00) from the above account to:
Receiving Bank name: Credit Lyonnais Le Perreux De Gaule
132 Avenue Du General De Gaulle 94170 Le Perreux Sur Marne
Receiving IRAN #:
FR17 3000 2007 3000 0004 6782 J79 Sort Code:
30002 Code Guchet:
00730
BIC:
CRLYFRPP Beneficiary name:
M Damien Vannieenwenhove Beneficiary Account #: 0000046782J
Reference:
Facture 34
RC 537825838
SIGL T9REyERIhEb
BY
DP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
PROT1
DB-SDNY-0049836
PROT0
Technical Artifacts (4)
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Phone
5266976Phone
7825838SWIFT/BIC
CRLYFRPPWire Ref
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