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sd-10-EFTA01361053Dept. of JusticeOther

EFTA Document EFTA01361053

JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 ****** ************* ***** ***** ************************** ********* ****** Please wire Ten Thousand Euros Receiving BIC: Receiving Bank Name: Receiving IBAN Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Bla

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361053
Pages
1
Persons
0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 ****** ************* ***** ***** ************************** ********* ****** Please wire Ten Thousand Euros Receiving BIC: Receiving Bank Name: Receiving IBAN Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Bla

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 Please wire Ten Thousand Euros Receiving BIC: Receiving Bank Name: Receiving IBAN Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 1950 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) •SDNY-0049856 CONFIDENTIAL PROT1 PROT0

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Phone5266976
SWIFT/BICSOGEFRPP
Wire RefReference

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