re: wire 1-31-2014 (Richard Kahn, 31 Jan 2014)re: wires (2) 2-10-2014 (Aracely Sanchez, 10 Feb 2014)
1 duplicate copy in the archive
EFTA Document EFTA01400453
Title Matchefta-efta01400453
Case Filesd-10-EFTA01400453Dept. of JusticeEFTA Document EFTA01400453
Unknown1p
Case File
sd-10-EFTA01400453Dept. of JusticeEFTA Document EFTA01400453
Other
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date; January 31, 2014 ' unt #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Tat ra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: t #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref No EFTA01400453
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400453
Pages
1
Persons
0
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