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EFTA Document EFTA01357762
Title Matchefta-efta01357762
Case Filesd-10-EFTA01357762Dept. of JusticeEFTA Document EFTA01357762
Unknown1p
Case File
sd-10-EFTA01357762Dept. of JusticeEFTA Document EFTA01357762
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby r. From: Harry Beller/ Value Date: December 9,13 Debit Account # : **************************** ************** * ********* ***** ******* * ******* Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRASKBX Receiving Bank Name: Address: Receiving1BAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PUR
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357762
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