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sd-10-EFTA01360652Dept. of JusticeOther

EFTA Document EFTA01360652

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049121 CONFIDENTIAL SDNY_GM_00195305 EFTA01360652

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360652
Pages
1
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0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049121 CONFIDENTIAL SDNY_GM_00195305 EFTA01360652

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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 Value Date: January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049121 CONFIDENTIAL SDNY_GM_00195305 EFTA01360652

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