1 duplicate copy in the archive
EFTA Document EFTA01405104
Title Matchefta-efta01405104
Case Filesd-10-EFTA01405104Dept. of JusticeEFTA Document EFTA01405104
Unknown1p
Case File
sd-10-EFTA01405104Dept. of JusticeEFTA Document EFTA01405104
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller (A Value Date: January 6, 2014 Debit Account # ; Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01405104
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405104
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.