Case File
efta-efta01404693DOJ Data Set 10CorrespondenceEFTA Document EFTA01404693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404693
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
Harry Beller
From:
Value Date: January 6,2014
Debit Account t; 35266976
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
HANDSESS
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN I:
SE67 6000 0000 0000 46708618
Beneficiary Account t:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
6
1
EFTA01404693
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.