Case File
efta-01360654DOJ Data Set 10OtherEFTA01360654
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360654
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
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
Value Date:
January 23, 2614
Debit Account # :
it* ******* * *********
*************
***** **** ************
* ****** * ******* ****
Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to:
Receiving Swift:
Receiving Bank Name:
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-0049123
CONFIDENTIAL
SDNY_GM_00195307
EFTA01360654
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