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EFTA Document EFTA01360653
Title Matchefta-efta01360653
Case Filesd-10-EFTA01360653Dept. of JusticeEFTA Document EFTA01360653
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Case File
sd-10-EFTA01360653Dept. of JusticeEFTA Document EFTA01360653
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JEFFREY E EPSTEIN INEMORANDUrtt To From: Value Date: Amanda Kirby Harry Belk January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049122 CONFIDENTIAL SDNY_GM_00195306 EFTA01360653
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Dept. of Justice
Reference
sd-10-EFTA01360653
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