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EFTA Document EFTA01361053
Title Matchefta-efta01361053
Case Filesd-10-EFTA01361053Dept. of JusticeEFTA Document EFTA01361053
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Case File
sd-10-EFTA01361053Dept. of JusticeEFTA Document EFTA01361053
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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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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01361053
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