Case File
efta-efta01357762DOJ Data Set 10CorrespondenceEFTA Document EFTA01357762
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DOJ Data Set 10
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efta-efta01357762
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
r.
From:
Harry Beller/ Value Date:
December 9,13 Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
TATRASKBX Receiving Bank Name:
Address:
Receiving1BAN #:
Beneficiary account #:
Beneficiary Name:
Tatra Banka Slovakia Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044498
CONFIDENTIAL
PROT1
PROT0
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