Case File
efta-01401691DOJ Data Set 10OtherEFTA01401691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401691
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
Amanda Ktrby
From:
Harry Beller
Value Date; December 10,2013
Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
TATRSKBX
Tatra Banka
Receiving Bank Name:
Address:
Slovakia
Receiving IBAN I:
Beneficiar account #:
•
Please call Bella Klein if you have any questions.
Ref. No
EFTA01401691
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