Case File
efta-efta01358041DOJ Data Set 10CorrespondenceEFTA Document EFTA01358041
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DOJ Data Set 10
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efta-efta01358041
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller Value Date:
January 23, 2014 Debit Account # :
***** **Mt*
Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to:
Receiving Swift:
ALBPPLPW Receiving Bank Name:
Alior Bank Receiving IBAN #:
Beneficiary Account it:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045312
CONFIDENTIAL
PROT1
PROT0
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