Case File
efta-01360218DOJ Data Set 10OtherEFTA01360218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360218
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:
Harry Beller
Value Date:
November 20, 2013
Debit Account #
Amanda Kirby
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Hartdelsbanken
Sweden
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
SIG A?; .:-t VERIFIED
I BY.
I DP1 1: r
i
t
r
o
j
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048459
CONFIDENTIAL
SDNY_GM_00194643
EFTA01360218
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