EFTA01360776
EFTA01360777 DataSet-10
EFTA01360778

EFTA01360777.pdf

DataSet-10 1 page 75 words document
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belier Value Date: December 9, 13 Debit Account # : M6976 Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049339 CONFIDENTIAL SDNY_GM_00195523 EFTA01360777
ℹ️ Document Details
SHA-256
daf282a40f9d6b70211adc8c0989e664d3621d26be92921cd3071d9a1545922b
Bates Number
EFTA01360777
Dataset
DataSet-10
Document Type
document
Pages
1

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