Case File
efta-01404127DOJ Data Set 10OtherEFTA01404127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404127
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
Value Date; January 23, 2CS14
From:
I II
Debit Account # :
;IE»: "Ic>lc>lc He H: * Hi * !lc >1
4c >IC>I< >l< >i< t H< ^ H< 4< >!<
>1< >1»1‹ >1< >l<
Please wire Three Thousand Euros &
to;
F
i
a
.vin Swift:
Receiving Bank Name:
Alior Bank
Beneficiary Account #:
Beneficiary Name:
C*
< ! <
* :!< * * * >l< >K >K * * * >K X< >1<
>l< >l< >l<* Hi * * * >!< >K * >l<
00/100 (3,000,00) from the above account
Please call Bella Klein if you have any questions.
Ref. No
EFTA01404127
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