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EFTA Document EFTA01404693Case File
efta-efta01404693DOJ Data Set 10CorrespondenceEFTA Document EFTA01404693
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DOJ Data Set 10
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efta-efta01404693
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
Harry Beller
From:
Value Date: January 6,2014
Debit Account t; 35266976
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
HANDSESS
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN I:
SE67 6000 0000 0000 46708618
Beneficiary Account t:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
6
1
EFTA01404693
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
6708618SWIFT/BIC
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