Case File
efta-01357751DOJ Data Set 10OtherEFTA01357751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357751
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To
From:
Value Date:
Amanda Kirby
Harry Belle
January 14, 2014
Debit Account # :
JEFFREY E. EPSTEIN
MEMORANDUM
t
er,
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
TATRSKBX
Tatra Ban ka
Slovakia
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044469
CONFIDENTIAL
SDNY_GM_00190653
EFTA01357751
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307SWIFT/BIC
TATRSKBXRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.