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efta-01403607DOJ Data Set 10Other

EFTA01403607

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403607
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry BellerJ^*^^ November 20,2013 From: Value Date: Debit Account # : 35266976 1111 >l< * * >1"l< * >l< * >(< lit * >1< t >K 11 >l< * * * XC * * >l< >l< >l< * * H«i< H: H»): >K >l< * * >(< :(< t * * * * >l< * * H< >l< * >l< >l< 4< 0 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving Bank Name: Receiving IBAN #: SE67 6000 0000 0000 46708618 046 708 618 Beneficiary Account #: :S1GN/V1V:iE VERIFIED Beneficiary Name: Amar Siad t DATE Please call Bella Klein if you have any questions. 212-971-1307 Ref. No EFTA01403607

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1307
Phone5266976
Phone6708618
SWIFT/BICHANDSESS
SWIFT/BICVERIFIED

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