1 duplicate copy in the archive
EFTA Document EFTA01360777
Title Matchefta-efta01360777
Case Filesd-10-EFTA01360777Dept. of JusticeEFTA Document EFTA01360777
Unknown1p
Case File
sd-10-EFTA01360777Dept. of JusticeEFTA Document EFTA01360777
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belier Value Date: December 9, 13 Debit Account # : M6976 Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049339 CONFIDENTIAL SDNY_GM_0019
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360777
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.