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EFTA Document EFTA01360652
Title Matchefta-efta01360652
Case Filesd-10-EFTA01360652Dept. of JusticeEFTA Document EFTA01360652
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Case File
sd-10-EFTA01360652Dept. of JusticeEFTA Document EFTA01360652
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049121 CONFIDENTIAL SDNY_GM_00195305 EFTA01360652
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Dept. of Justice
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sd-10-EFTA01360652
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1
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