Case File
efta-01358259DOJ Data Set 10OtherEFTA01358259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358259
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 Belle
Value Date:
January 14, 2014
Debit Account # :
**
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Tatra Ban ka
Slovakia
Please call Bella Klein if you have any question
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045749
CONFIDENTIAL
SDNY_GM_00191933
EFTA01358259
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