EFTA01358275 DataSet-10

EFTA01358275.pdf

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JEFFREY E. EPSTEIN

                                                  MEMORANDUM

             To             Amanda Kirby

             From:          Harry Beller

             Value Date:    February 24, 14

             Debit Account # :     iii

             Please wire Two Thousand Euros (EUR 5,000) from the above account to:

                     Receiving SWIFT:             CMCIFRPP

                     Receiving Bank Name:         Sari Glustin
                     Address:                     France

                     Receiving IBAN #:            FR76 3006 6101 7100 0200 2570 125
                     Beneficiary account #:

                     Beneficiary Name:            SARL Glustin
                                                  138 Rue Des Rosiers
                                                  93400 St Quen

                     Reference: Facture 14-02-24-03 — 2 Paintings for NY

             Please call Bella Klein if you have any questions.

             Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0045771
CONFIDENTIAL                                                                          SDNY_GM_00191955
                                                                                          EFTA01358275

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EFTA01358275

Dataset

DataSet-10

Type

document

Pages

EFTA01358275.pdf

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