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EFTA Document EFTA01367945
Title Matchefta-efta01367945
Case Filesd-10-EFTA01367945Dept. of JusticeEFTA Document EFTA01367945
Unknown1p
Case File
sd-10-EFTA01367945Dept. of JusticeEFTA Document EFTA01367945
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Y A e--Z64.7,2- • Value Date: March 3, 14 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059583 CONFIDENTIAL SDNY_GM_00205767 EFTA0136
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01367945
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1
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0
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