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efta-efta01358037DOJ Data Set 10CorrespondenceEFTA Document EFTA01358037
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DOJ Data Set 10
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efta-efta01358037
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller Value Date:
January 9, 2614 Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
TATRSKBX Receiving Bank Name:
Tatra Banka 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-0045308
CONFIDENTIAL
PROT1
PROT0
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