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EFTA Document EFTA01358133
Title Matchefta-efta01358133
Case Filesd-10-EFTA01358133Dept. of JusticeEFTA Document EFTA01358133
Unknown1p
Case File
sd-10-EFTA01358133Dept. of JusticeEFTA Document EFTA01358133
Financial Record
JEFFREY E. EPSTEIN To Amanda Kirby From: Harry Beller Value Date: February 25, 14 Debit Account # : 35266976 Odenutzficatson Agreement on fhe WS futufe Verlted d Account has sufficient cash Transaction consistent wiexpected activity tr ute Unfilled St:Cf AUtheegiCaled f ICd AttOUM/AnalfIntOPlent Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving D3AN #: FR23300
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358133
Pages
1
Persons
0
Integrity
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