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sd-10-EFTA01358037Dept. of JusticeOther

EFTA Document EFTA01358037

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2614 Debit Account # : ****** ***IWO* ************** ********•***** ***** ****** ******* * ******* ***** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSU

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358037
Pages
1
Persons
0
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2614 Debit Account # : ****** ***IWO* ************** ********•***** ***** ****** ******* * ******* ***** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSU

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2614 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045308 CONFIDENTIAL PROT1 PROT0

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SWIFT/BICTATRSKBX

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