Case File
efta-01404079DOJ Data Set 10OtherEFTA01404079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404079
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
Jeffrey Epstein
From:
Value Date: March 4, 2014
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receivin SWIFT:
Tatra Banka
Receiving Bank Name:
Address:
Slovakia
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
S"
Please call Bella Klein if you have any q' it ions.
Ref. No
EFTA01404079
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