EFTA01361053.pdf

DataSet-10 1 page 86 words document
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📄 Extracted Text (86 words)
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 ****** ************* ***** ***** ************************** ********* ****** Please wire Ten Thousand Euros (EUR 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 1950 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) •SDNY-0049856 CONFIDENTIAL SDNY_GM_00196040 EFTA01361053
ℹ️ Document Details
SHA-256
c9f862572732f4378b4000522556d5c3aafc4063d7da1fed2e5dc6a62f532868
Bates Number
EFTA01361053
Dataset
DataSet-10
Type
document
Pages
1

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