Case File
efta-01358179DOJ Data Set 10OtherEFTA01358179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
Value Date:
January 21, 2014
Debit Account # :
*MS*
Please wire Five Thousand Euros & 00/1® (5,000.00) from the above account to:
Receiving Swift:
Receiving Bank Name:
Alior Bank
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
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-0045602
CONFIDENTIAL
SDNY_GM_00191786
EFTA01358179
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