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EFTA Document EFTA01361178
Title Matchefta-efta01361178
Case Filesd-10-EFTA01361178Dept. of JusticeEFTA Document EFTA01361178
Unknown1p
Case File
sd-10-EFTA01361178Dept. of JusticeEFTA Document EFTA01361178
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12, 2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions, 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050136 CONFIDENTIAL SDNY GM_00196320
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361178
Pages
1
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0
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