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EFTA Document EFTA01361278
Title Matchefta-efta01361278
Case Filesd-10-EFTA01361278Dept. of JusticeEFTA Document EFTA01361278
Unknown1p
Case File
sd-10-EFTA01361278Dept. of JusticeEFTA Document EFTA01361278
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Beller February 27, 2014 Debit Account # : 35266976 AA- * ***** **•*************************************************************** Please wire Ten Thousand Euros (E UR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: SOGEFRPP Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference;
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361278
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1
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0
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