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EFTA Document EFTA01361139
Title Matchefta-efta01361139
Case Filesd-10-EFTA01361139Dept. of JusticeEFTA Document EFTA01361139
Unknown1p
Case File
sd-10-EFTA01361139Dept. of JusticeEFTA Document EFTA01361139
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2614 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050056 CONFIDENTIAL SDNY GM_00196240 EFTA01361139
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361139
Pages
1
Persons
0
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