Skip to main content
Skip to content
Case File
sd-10-EFTA01403607Dept. of JusticeOther

EFTA Document EFTA01403607

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry BellerJ^*^^ November 20,2013 From: Value Date: Debit Account # : 35266976 1111 >l< * * >1"l< * >l< * >(< lit * >1< t >K 11 >l< * * * XC * * >l< >l< >l< * * H«i< H: H»): >K >l< * * >(< :(< t * * * * >l< * * H< >l< * >l< >l< 4< 0 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving Bank Name: Receiving IBAN #: SE67 6000 0000 00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403607
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry BellerJ^*^^ November 20,2013 From: Value Date: Debit Account # : 35266976 1111 >l< * * >1"l< * >l< * >(< lit * >1< t >K 11 >l< * * * XC * * >l< >l< >l< * * H«i< H: H»): >K >l< * * >(< :(< t * * * * >l< * * H< >l< * >l< >l< 4< 0 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving Bank Name: Receiving IBAN #: SE67 6000 0000 00

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry BellerJ^*^^ November 20,2013 From: Value Date: Debit Account # : 35266976 1111 >l< * * >1"l< * >l< * >(< lit * >1< t >K 11 >l< * * * XC * * >l< >l< >l< * * H«i< H: H»): >K >l< * * >(< :(< t * * * * >l< * * H< >l< * >l< >l< 4< 0 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving Bank Name: Receiving IBAN #: SE67 6000 0000 0000 46708618 046 708 618 Beneficiary Account #: :S1GN/V1V:iE VERIFIED Beneficiary Name: Amar Siad t DATE Please call Bella Klein if you have any questions. 212-971-1307 Ref. No PROT0

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1307
Phone5266976
Phone6708618
SWIFT/BICHANDSESS
SWIFT/BICVERIFIED

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.