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efta-efta01357900DOJ Data Set 10CorrespondenceEFTA Document EFTA01357900
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DOJ Data Set 10
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efta-efta01357900
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller /
- 7
Value Date:
December 12, 2013
Debit Account # :
444
Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account
to:
Receiving Swift:
ALBPPLPW
Receiving Bank Name:
Alior Bank
Receiving WAN #:
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-0044890
CONFIDENTIAL
SDNY_GM_00191074
EFTA01357900
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