Case File
efta-01400438DOJ Data Set 10OtherEFTA01400438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400438
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
Harry Seller
From:
Value Date: November 20, 2013
Debit Aeeount t :
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving Swift:
Receiving Bank Name: Handelsbanken
6101 Stickholm Gotagaten
Sweden
HANDSESS
Receiving IBAN I:
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref No
EFTA01400438
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SWIFT/BIC
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