Case File
efta-01403607DOJ Data Set 10OtherEFTA01403607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403607
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
5266976Phone
6708618SWIFT/BIC
HANDSESSSWIFT/BIC
VERIFIEDRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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