Case File
efta-01361754DOJ Data Set 10OtherEFTA01361754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361754
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 Beller
Value Date:
January 31, 2014
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Tatra Ban ka
Slovakia
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050988
CONFIDENTIAL
SDNY_GM_00197172
EFTA01361754
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