Case Filesd-10-EFTA01357423Dept. of JusticeEFTA Document EFTA01357423
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Case File
sd-10-EFTA01357423Dept. of JusticeEFTA Document EFTA01357423
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby ; Harry Beller January 31, 31, 2014 Debit Account # : 35266976 ************** **** ********* * **************** *********** ***** ************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CR
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Dept. of Justice
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sd-10-EFTA01357423
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