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EFTA Document EFTA01405048
Title Matchefta-efta01405048
Case Filesd-10-EFTA01405048Dept. of JusticeEFTA Document EFTA01405048
Unknown1p
Case File
sd-10-EFTA01405048Dept. of JusticeEFTA Document EFTA01405048
Other
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date: December 9, 13 Debit Account #: Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generate Receiving IB AN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref No EFTA01405048
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405048
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0
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