Case File
efta-efta01360218DOJ Data Set 10CorrespondenceEFTA Document EFTA01360218
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360218
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JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Harry Beller Value Date:
November 20, 2013 Debit Account # Amanda Kirby
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving Swift:
HANDSESS Receiving Bank Name:
Hartdelsbanken Sweden Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
Amar Siad Please call Bella Klein if you have any questions.
Ref. No
SIG A?; .:-t VERIFIED I BY.
I DP1 1: r
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048459
CONFIDENTIAL
PROT1
PROT0
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