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sd-10-EFTA01357324Dept. of JusticeOther

EFTA Document EFTA01357324

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller n.y _ // t..„., t --7 Value Date: February 24, 14 I. Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions Ref No CONFIDENTIAL - PURSUANT TO

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357324
Pages
1
Persons
0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller n.y _ // t..„., t --7 Value Date: February 24, 14 I. Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions Ref No CONFIDENTIAL - PURSUANT TO

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller n.y _ // t..„., t --7 Value Date: February 24, 14 I. Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions Ref No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043797 CONFIDENTIAL SDNY_GM_00189981 EFTA01357324

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SWIFT/BICCMCIFRPP
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