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sd-10-EFTA01357900Dept. of Justice

EFTA Document EFTA01357900

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller / - 7 Value Date: December 12, 2013 Debit Account # : ****************** ******** ******************************************* 444 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving WAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT T

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357900
Pages
1
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0
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