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efta-efta01360779DOJ Data Set 10CorrespondenceEFTA Document EFTA01360779
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DOJ Data Set 10
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efta-efta01360779
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JEFFREY L EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry BelleriPS/Z—Z______
Value Date:
December 9, 13
Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049341
CONFIDENTIAL
SDNY_GM_00195525
EFTA01360779
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