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EFTA Document EFTA01361236
Title Matchefta-efta01361236
Case Filesd-10-EFTA01361236Dept. of JusticeEFTA Document EFTA01361236
Unknown1p
Case File
sd-10-EFTA01361236Dept. of JusticeEFTA Document EFTA01361236
Other
JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller /4 Value Date: December 9, 13 Debit Account # : ***Mt*** ***** ****** ********* ************* ******* ***** *************** Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IBAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361236
Pages
1
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0
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