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EFTA Document EFTA01360656
Title Matchefta-efta01360656
Case Filesd-10-EFTA01360656Dept. of JusticeEFTA Document EFTA01360656
Unknown1p
Case File
sd-10-EFTA01360656Dept. of JusticeEFTA Document EFTA01360656
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: February 25, 14 Debit Account # : 6976 ************ ***** ***** ***** ***** ************** * ****** ** ************** *** Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (Eifit 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vie
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360656
Pages
1
Persons
0
Integrity
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