Case File
efta-01400453DOJ Data Set 10OtherEFTA01400453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400453
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
Amanda Kirby
To
Harry Beller
From:
Value Date; January 31, 2014
'
unt #:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Tat
ra
Banka
Receiving Bank Name:
Address:
Slovakia
Receiving IB AN #:
t #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No
EFTA01400453
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