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Funds transfer request (December 11, 2013)
Title Matchefta-efta01450521
Case Filesd-10-EFTA01450521Dept. of JusticeFunds transfer request (December 11, 2013)
December 11, 20131p
Case File
sd-10-EFTA01450521Dept. of JusticeFunds transfer request (December 11, 2013)
Financial Record
Harry Beller December 11, 2013 Amanda Kirby Deutsche Bank 345 Park Ave, 24th Fl New York, NY 10154 Re: Verbal authorization between December 23 and January 7 To Whom It May Concern I will be travelling between December 23 and January 7. During that time I will be unable to verbally confirm wire transfer requests for all accounts associated with the Jeffrey Epstein and Southern Financial Relationship. Please accept this letter as authorization for Richard Kahn and Bella Klein to verbal
Date
December 11, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450521
Pages
1
Persons
0
Integrity
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