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EFTA Document EFTA01357733
Title Matchefta-efta01357733
Case Filesd-10-EFTA01357733Dept. of JusticeEFTA Document EFTA01357733
Unknown1p
Case File
sd-10-EFTA01357733Dept. of JusticeEFTA Document EFTA01357733
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Jeffrey Epstein March 12, 14 Debit Account # : Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: CCFRFRPP HSBC FR Compiegne 60200 Compiegne, France Mr. Coupe Michel Reference: Artexport France shipment to LSJE, LLC - Black Lacquered Buffet Circa 1950 Please call Bella Klein if you ha
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357733
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