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efta-efta01401380DOJ Data Set 10CorrespondenceEFTA Document EFTA01401380
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DOJ Data Set 10
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efta-efta01401380
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JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
Harry Beller
From:
Value Date: February 24, 14
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving SWIFT:
Sari Glustin
Receiving Bank Name:
Address:
France
Receiving IB AN #:
Beneficiary account #:
Beneficiary Name:
ARL Glustin
Reference: Facture 14-02-24-03 - 2 Paintings for NY
Please call Bella Klein if you have any questions.
Ref No
EFTA01401380
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