Case File
efta-01357481DOJ Data Set 10OtherEFTA01357481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357481
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
Value Date
December 9, 13
Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044070
CONFIDENTIAL
SDNY_GM_00190254
EFTA01357481
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