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EFTA Document EFTA01358042
Title Matchefta-efta01358042
Case Filesd-10-EFTA01358042Dept. of JusticeEFTA Document EFTA01358042
Unknown1p
Case File
sd-10-EFTA01358042Dept. of JusticeEFTA Document EFTA01358042
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Bell January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Mlle Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045314 CONFIDENTIAL
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Dept. of Justice
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sd-10-EFTA01358042
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