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efta-efta01361236DOJ Data Set 10CorrespondenceEFTA Document EFTA01361236
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DOJ Data Set 10
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efta-efta01361236
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JEFFREY E EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller /4 Value Date:
December 9, 13 Debit Account # :
***Mt***
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving BIC:
SOGEFRPP Receiving Bank Name:
Societte Generale Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
MLE Athena Sellier
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050289
CONFIDENTIAL
PROT1
PROT0
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212-971-1307SWIFT/BIC
SOGEFRPPRelated Documents (6)
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