Case File
efta-01361043DOJ Data Set 10OtherEFTA01361043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361043
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 mgmOBANDUM
To
Amanda Kirby
From:
Harry Beller Al
Value Date:
January 6, 20.14
Debit Account # :
35266976
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN #:
SE67 6000 0000 0000 46708618
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No s;,,,e—C
%;eJ
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049844
SDNY_GM_00196028
CONFIDENTIAL
EFTA01361043
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
6708618SWIFT/BIC
HANDSESSRelated Documents (6)
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