Case File
efta-01405104DOJ Data Set 10OtherEFTA01405104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405104
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
From:
Harry Beller (A
Value Date: January 6, 2014
Debit Account # ;
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
HANDSESS
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN #:
SE67 6000 0000 0000 46708618
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
EFTA01405104
Technical Artifacts (2)
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Phone
6708618SWIFT/BIC
HANDSESSRelated Documents (6)
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