Case File
efta-01361876DOJ Data Set 10OtherEFTA01361876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361876
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
frIEMORANDUK
To
Amanda Kirby
From:
Harry Beller
Value Date:
January 21, 2014
Debit Account # :
35266976
Please wire Five Thousand Euros & 00/100 (5,000.00) 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
Ref. No
CCU
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051141
CONFIDENTIAL
SDNY_GM_00197325
EFTA01361876
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)
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