EFTA01361278.pdf

DataSet-10 1 page 87 words document
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📄 Extracted Text (87 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Value Date: Harry Beller February 27, 2014 AA- Debit Account # : 35266976 * ***** **•*************************************************************** Please wire Ten Thousand Euros (E UR 10,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: FR76 3000 3040 3000 0203 8705 675 Beneficiary Account #: 00020387056 Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1960 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050384 CONFIDENTIAL SDNY_GM_00196568 EFTA01361278
ℹ️ Document Details
SHA-256
669e0aa7d9b1184a150a8da5baab155068f89997b3b7fb2306a0361ce12a0941
Bates Number
EFTA01361278
Dataset
DataSet-10
Type
document
Pages
1

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