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sd-10-EFTA01358259Dept. of JusticeOther

EFTA Document EFTA01358259

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: January 14, 2014 Debit Account # : *MS* ************** ******* ********* *************** ***** *** ************* ** Please wire Seven Hundred Euros (EUR 700) 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 question Ref. No CONFIDENTIAL - PURSUANT TO FED

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01358259
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1
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0
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: January 14, 2014 Debit Account # : *MS* ************** ******* ********* *************** ***** *** ************* ** Please wire Seven Hundred Euros (EUR 700) 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 question Ref. No CONFIDENTIAL - PURSUANT TO FED

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle Value Date: January 14, 2014 Debit Account # : Please wire Seven Hundred Euros (EUR 700) 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 question Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045749 CONFIDENTIAL PROT1 PROT0

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