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efta-efta01401342DOJ Data Set 10CorrespondenceEFTA Document EFTA01401342
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DOJ Data Set 10
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efta-efta01401342
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JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
From;
Harry Beller
//
Value Date: Februar 24, 14
Debit Account # :
Please wire Two Thousand Euros (EUR 5,000) from the above account to:
Receiving SWIFT:
CMCIFRPP
Sari Glustin
Receiving Bank Name:
Address:
France
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
SARL Glustin
138 Rue Des Rosiers
93400 St Quen
Reference: Facture 14-02-24-03 - 2 Paintings for NY
Please call Bella Klein if you have any questions.
Ref No
EFTA01401342
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SWIFT/BIC
CMCIFRPPWire Ref
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