Case File
efta-efta01404266DOJ Data Set 10CorrespondenceEFTA Document EFTA01404266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404266
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
TVni'MnRANnTTM
Amanda Kirby
To
.-dl
Harry Seller^
Value Date: December 9, 13
From:
Debit Account # :
« 41 * Id 4: * )1c«iH ***0 HoK ») :tc III ^ ^
3t< * i)i *** >K *********** *
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Societe Generale
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account it.
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No
/
HoK * >K *** Xc Hcil< Id
EFTA01404266
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.