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sd-10-EFTA01358244Dept. of JusticeOther

EFTA Document EFTA01358244

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller ( vi likfrtz Value Date: December 10, 2013 Debit Account # : *********** ***** ** ***** ************************************************* Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURS

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Dept. of Justice
Reference
sd-10-EFTA01358244
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller ( vi likfrtz Value Date: December 10, 2013 Debit Account # : *********** ***** ** ***** ************************************************* Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURS

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EFTA Disclosure
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 ( vi likfrtz Value Date: December 10, 2013 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045727 CONFIDENTIAL SDNY_GM_00191911 EFTA01358244

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