1 duplicate copy in the archive
EFTA Document EFTA01404713
Title Matchefta-efta01404713
Case Filesd-10-EFTA01404713Dept. of JusticeEFTA Document EFTA01404713
Unknown1p
Case File
sd-10-EFTA01404713Dept. of JusticeEFTA Document EFTA01404713
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404713
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.