Case File
efta-01358247DOJ Data Set 10OtherEFTA01358247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358247
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
From:
Value Date:
Amanda Kirby
Harry Beller
December 10, 2013
Debit Account # :
Please wire One Thousand Euros (EU R 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Tatra Banka
Slovakia
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
1--
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045731
CONFIDENTIAL
SDNY_GM_00191915
EFTA01358247
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