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EFTA Document EFTA01361224
Title Matchefta-efta01361224
Case Filesd-10-EFTA01361224Dept. of JusticeEFTA Document EFTA01361224
Unknown1p
Case File
sd-10-EFTA01361224Dept. of JusticeEFTA Document EFTA01361224
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 4, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050255 CONFIDENTIAL SDNY GM_00196439 EFTA01361224
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361224
Pages
1
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0
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