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EFTA Document EFTA01361876
Title Matchefta-efta01361876
Case Filesd-10-EFTA01361876Dept. of JusticeEFTA Document EFTA01361876
Unknown1p
Case File
sd-10-EFTA01361876Dept. of JusticeEFTA Document EFTA01361876
Other
JEFFREY E. EPSTEIN frIEMORANDUK To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : 35266976 Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CCU CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051141 CONFIDENTIAL SDNY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361876
Pages
1
Persons
0
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