1 duplicate copy in the archive
EFTA Document EFTA01358275
Title Matchefta-efta01358275
Case Filesd-10-EFTA01358275Dept. of JusticeEFTA Document EFTA01358275
Unknown1p
Case File
sd-10-EFTA01358275Dept. of JusticeEFTA Document EFTA01358275
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 24, 14 Debit Account # : iii Amanda Kirby Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Address: France Sari Glustin Receiving IBAN #: FR76 3006 6101 7100 0200 2570 125 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358275
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.