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EFTA Document EFTA01357411
Title Matchefta-efta01357411
Case Filesd-10-EFTA01357411Dept. of JusticeEFTA Document EFTA01357411
Unknown1p
Case File
sd-10-EFTA01357411Dept. of JusticeEFTA Document EFTA01357411
Other
JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller9 Value Date: Date: November 20, 2013 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043960
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357411
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