EFTA Document EFTA01361236
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
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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
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212-971-1307SOGEFRPPRelated Documents (6)
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To mo. Harry Beller^ From: I Value Date: November 26, 2013 Debit Account # : )lc]lc****4:>I:*>K! Ii>I:>lc>lc>K4:4"!tc**********il- <">i<*>l<*****>l<"'K'K>K>K******:t:>K4!****>lc**4:*>It>K:t<**** Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to: Receiving BIC: BNPAFRPPBGT Receiving Bank Name: Bank code: 30004 Rib : 77 Receiving IBAN #: Beneficiary Account #: BNP PARIBAS Beneficiary Name: Ship Antique
EFTA Document EFTA01367301
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller A L 7/i4_____ Value Date: December 20, 13 Debit Account # : Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account
EFTA Document EFTA01404308
f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat
EFTA Document EFTA01401333
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby t To From: Harry Beller Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No from the above account to: EFTA01401333
EFTA Document EFTA01401380
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date: February 24, 14 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Sari Glustin Receiving Bank Name: Address: France Receiving IB AN #: Beneficiary account #: Beneficiary Name: ARL Glustin Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella Klein if you have any questions. Ref No EFTA01401380
EFTA Document EFTA01357900
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller / - 7 Value Date: December 12, 2013 Debit Account # : ****************** ******** ******************************************* 444 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving WAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT T
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