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EFTA Document EFTA01358247
Title Matchefta-efta01358247
Case Filesd-10-EFTA01358247Dept. of JusticeEFTA Document EFTA01358247
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Case File
sd-10-EFTA01358247Dept. of JusticeEFTA Document EFTA01358247
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Beller December 10, 2013 Debit Account # : •********* ******** **** ********* ********** ****** *•********** ******* * ***** Please wire One Thousand Euros (EU R 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions. 212-971-1307 Ref. No 1-- CONFIDENTI
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Dept. of Justice
Reference
sd-10-EFTA01358247
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1
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