Case File
efta-efta01361053DOJ Data Set 10CorrespondenceEFTA Document EFTA01361053
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01361053
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JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Harry Beller Value Date:
February 27, 2014 Debit Account # :
35266976 Please wire Ten Thousand Euros Receiving BIC:
Receiving Bank Name:
Receiving IBAN Beneficiary Account #:
Beneficiary Name:
(EUR 10,000) from the above account to:
SOGEFRPP ♦Societe Generale
FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse
Reference;
Pro forma #17 - Black Lacquered Buffet Circa 1950
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) •SDNY-0049856
CONFIDENTIAL
PROT1
PROT0
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Phone
5266976SWIFT/BIC
SOGEFRPPWire Ref
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