Case File
efta-efta01358244DOJ Data Set 10CorrespondenceEFTA Document EFTA01358244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358244
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller ( vi likfrtz
Value Date:
December 10, 2013
Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Tatra Banka
Slovakia
Please call Bella Klein if you have any questions
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045727
CONFIDENTIAL
SDNY_GM_00191911
EFTA01358244
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.