Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01404885Case File
efta-efta01404885DOJ Data Set 10CorrespondenceEFTA Document EFTA01404885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404885
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
Value Date: January 9, 2014
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
TATRSKBX
Tatra Banka
Receiving Bank Name:
Address:
Slovakia
Receiving IB AN #:
Beneficiary account #:
SK47 1100 0000 0026 1358 8707
000000-2613588707/1100
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No
EFTA01404885
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
SK47Phone
1358 8707Phone
2613588707SWIFT/BIC
TATRSKBXRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579293
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10OtherUnknown
EFTA01591282
8p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.