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sd-10-EFTA01404947Dept. of JusticeOther

EFTA Document EFTA01404947

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 #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions, A.a Ref No f- EFTA01404947

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404947
Pages
1
Persons
0
Integrity
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Summary

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 #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions, A.a Ref No f- EFTA01404947

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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 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 #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions, A.a Ref No f- EFTA01404947

Technical Artifacts (3)

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

Phone490 0005
Phone5266976
SWIFT/BICALBPPLPW

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