Case File
efta-efta01945934DOJ Data Set 10CorrespondenceEFTA Document EFTA01945934
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DOJ Data Set 10
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efta-efta01945934
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To:
Richard Kahn
From:
Jeffrey Epstein
Sent
Wed 12/18/2013 8:23:33 AM
Subject mariana polish bank
I just checked on their website. For international transfer they should require only
name surname, ALBPPLPW and bank adress with is Lopuszanska
38d, 02-232 Warszawa. Do they ask sth else?
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EFTA_R1_00408118
EFTA01945934
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