EFTA01358056 DataSet-10

EFTA01358056.pdf

DataSet-10 1 page 87 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (87 words)

JEFFREY E. EPSTEIN

                                                  MEMORANDUM

             To             Amanda Kirby

             From:          Harry Beller
                                           1111          ( 44(4—
             Value Date:    February 24, 14

             Debit Account # :

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

                     Receiving SWIFT:             CMCIFRPP

                     Receiving Bank Name:         Sari GluStin
                     Address:                     France

                     Receiving IBAN N:            FR76
                     Beneficiary account #:

                     Beneficiary Name:            SARL Glustin

                     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-0045378
CONFIDENTIAL                                                                          SDNY_GM_00191562
                                                                                          EFTA01358056

ℹ️ Document Details

SHA-256

f027112b4f5c4cb4de5951ead61e7711d8f7945bc5003373b02edb4a7402121d

Bates Number

EFTA01358056

Dataset

DataSet-10

Type

document

Pages

EFTA01358056.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01358056.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0