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sd-10-EFTA01404713Dept. of JusticeOther

EFTA Document EFTA01404713

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404713
Pages
1
Persons
0
Integrity
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713

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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 Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713

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SWIFT/BICSOGEFRPP
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