Case File
efta-01361178DOJ Data Set 10OtherEFTA01361178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361178
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 Seller
Value Date:
December 12, 2013
Debit Account # :
35266976
Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account
to:
Receiving Swift:
ALBPPLPW
Receiving Bank Name:
Alior Bank
Receiving IBAN
Beneficiary Account #:
Beneficiary Name:
Please call Bella Klein if you have any questions, 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050136
CONFIDENTIAL
SDNY GM_00196320
EFTA01361178
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
5266976SWIFT/BIC
ALBPPLPWRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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