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EFTA Document EFTA01367531
Title Matchefta-efta01367531
Case Filesd-10-EFTA01367531Dept. of JusticeEFTA Document EFTA01367531
Unknown1p
Case File
sd-10-EFTA01367531Dept. of JusticeEFTA Document EFTA01367531
Other
From: Bella Klein Sent: 7/30/2018 12:34:01 PM To: Marjorie Flash Subject: Re: Wire instructions [C] Great! Thank you, Bella On Jul 30, 2018, at 12:27 PM, Marjorie Flash < wrote: Classification: Confidential Bella, here are the correct instructions for EUR. * EUR • cash Wire Bank: BIC a: Cash Acct #: Beneficiary IBAN: Act Narne/BIC: 58O5682W, State Street Bank & Trust Co., London Treasury FFC: NC: NMI (Field 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367531
Pages
1
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0
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