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EFTA Document EFTA01361263
Title Matchefta-efta01361263
Case Filesd-10-EFTA01361263Dept. of JusticeEFTA Document EFTA01361263
Unknown1p
Case File
sd-10-EFTA01361263Dept. of JusticeEFTA Document EFTA01361263
Other
JEFFREY E. EPSTEIN MEMORANDU?vt To Amanda Kirby From: Many Beller Value Date: January 6, 2 4 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 IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. 212-
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361263
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1
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0
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