Case File
efta-efta01404267DOJ Data Set 10CorrespondenceEFTA Document EFTA01404267
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DOJ Data Set 10
Reference
efta-efta01404267
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JEFFREY E. EPSTEIN
MEMORANDTJM
Amanda Kirby
To
Harry Beller
From:
Value Date: December 9,13
Debit Account #:
* Ilc IX ** >K oc** >K * *>l< ******* * >l! m ********* >K >l< >lc m <K * >K
He **** >K * it< :.<**!*:*** >l< sl(
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Tatra Banka
Slovakia
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01404267
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