Case File
efta-01357900DOJ Data Set 10OtherEFTA01357900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357900
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller /
- 7
Value Date:
December 12, 2013
Debit Account # :
444
Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account
to:
Receiving Swift:
ALBPPLPW
Receiving Bank Name:
Alior Bank
Receiving WAN #:
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-0044890
CONFIDENTIAL
SDNY_GM_00191074
EFTA01357900
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