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EFTA01361236

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01361236.pdf description PDF text_fields 84 words · 0.6k chars
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JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller /4 Value Date: December 9, 13 Debit Account # : ***Mt*** ***** ****** ********* ************* ******* ***** *************** Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IBAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050289 CONFIDENTIAL SDNY_GM_00196473 EFTA01361236