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EFTA Document EFTA01361754Case File
efta-efta01361754DOJ Data Set 10CorrespondenceEFTA Document EFTA01361754
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DOJ Data Set 10
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efta-efta01361754
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
Value Date:
January 31, 2014
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Tatra Ban ka
Slovakia
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050988
CONFIDENTIAL
SDNY_GM_00197172
EFTA01361754
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