Case File
efta-01357423DOJ Data Set 10OtherEFTA01357423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357423
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. CRIM. P. 6(e)
DB-SDNY-0043975
CONFIDENTIAL
SDNY GM_00190159
EFTA01357423
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.