EFTA Document EFTA01357751
To From: Value Date: Amanda Kirby Harry Belle January 14, 2014 Debit Account # : JEFFREY E. EPSTEIN MEMORANDUM t er, ******* ****************************** ***** * ********** ******************* Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: TATRSKBX Tatra Ban ka Slovakia Please call Bella Klein if you have any questions. 212-971-1307 Ref. No
Summary
To From: Value Date: Amanda Kirby Harry Belle January 14, 2014 Debit Account # : JEFFREY E. EPSTEIN MEMORANDUM t er, ******* ****************************** ***** * ********** ******************* Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: TATRSKBX Tatra Ban ka Slovakia Please call Bella Klein if you have any questions. 212-971-1307 Ref. No
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
212-971-1307TATRSKBXRelated Documents (6)
EFTA Document EFTA01421331
DS9 Document EFTA00480499
From: Jeffrey Epstein <[email protected]>
, Janusz Banasiak
EFTA01380236
EFTA Document EFTA02118134
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.