Case File
efta-01360653DOJ Data Set 10OtherEFTA01360653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360653
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
INEMORANDUrtt
To
From:
Value Date:
Amanda Kirby
Harry Belk
January 23, 2014
Debit Account # :
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
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-0049122
CONFIDENTIAL
SDNY_GM_00195306
EFTA01360653
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