EFTA Document EFTA01358259

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: January 14, 2014 Debit Account # : *MS* ************** ******* ********* *************** ***** *** ************* ** Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Tatra Ban ka Slovakia Please call Bella Klein if you have any question Ref. No CONFIDENTIAL - PURSUANT TO FED

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01358259

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Integrity

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