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efta-efta01358247DOJ Data Set 10CorrespondenceEFTA Document EFTA01358247
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DOJ Data Set 10
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efta-efta01358247
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JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Value Date:
Amanda Kirby
Harry Beller
December 10, 2013
Debit Account # :
Please wire One Thousand Euros (EU R 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. 212-971-1307
Ref. No
1--
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045731
CONFIDENTIAL
SDNY_GM_00191915
EFTA01358247
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