EFTA01358179.pdf
👁 1
💬 0
📄 Extracted Text (79 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Harry Beller
Value Date: January 21, 2014
Debit Account # :
********************** ***** ******* ************* *MS* ***** **************
Please wire Five Thousand Euros & 00/1® (5,000.00) from the above account to:
Receiving Swift:
Receiving Bank Name: Alior Bank
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045602
CONFIDENTIAL SDNY_GM_00191786
EFTA01358179
ℹ️ Document Details
SHA-256
8bde6bf05ceca1497e5d00ac2d987f3f23080ea081066f8c998e4ca37b8b8132
Bates Number
EFTA01358179
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0