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EFTA Document EFTA01360218
Title Matchefta-efta01360218
Case Filesd-10-EFTA01360218Dept. of JusticeEFTA Document EFTA01360218
Unknown1p
Case File
sd-10-EFTA01360218Dept. of JusticeEFTA Document EFTA01360218
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: November 20, 2013 Debit Account # Amanda Kirby ************* ******* ***** * ******* ******* ****** IP*** ****** ******* ********* Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Hartdelsbanken Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No SIG A?; .:-t
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360218
Pages
1
Persons
0
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