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sd-10-EFTA01404885Dept. of JusticeOther

EFTA Document EFTA01404885

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: Beneficiary account #: SK47 1100 0000 0026 1358 8707 000000-2613588707/1100 Beneficiary Name: Please call Bella Klein if you have any questions. Ref No EFTA01404885

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Dept. of Justice
Reference
sd-10-EFTA01404885
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 9, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: Beneficiary account #: SK47 1100 0000 0026 1358 8707 000000-2613588707/1100 Beneficiary Name: Please call Bella Klein if you have any questions. Ref No EFTA01404885

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Extracted Text (OCR)

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 9, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: Beneficiary account #: SK47 1100 0000 0026 1358 8707 000000-2613588707/1100 Beneficiary Name: Please call Bella Klein if you have any questions. Ref No EFTA01404885

Technical Artifacts (4)

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

Flight #SK47
Phone1358 8707
Phone2613588707
SWIFT/BICTATRSKBX

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