Case File
efta-efta01357751DOJ Data Set 10CorrespondenceEFTA Document EFTA01357751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357751
Pages
0
Persons
0
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Extracted Text (OCR)
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To
From:
Value Date:
Amanda Kirby Harry Belle January 14, 2014 Debit Account # :
JEFFREY E. EPSTEIN
MEMORANDUM
t
er,
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
TATRSKBX Tatra Ban ka Slovakia
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044469
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307SWIFT/BIC
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