EFTA01357411 DataSet-10

EFTA01357411.pdf

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JEFFREY E EPSTEIN

                                                MEMORANDUM

            To             Amanda Kirby

            From:          Harry Beller9

            Value Date:    November 20, 2013

            Debit Account # :

            Please wire Three Thousand Euros (EUR 3,000) from the above account to:

                    Receiving Swift:             HANDSESS

                    Receiving Bank Name:         Handelsbanken
                                                 6101 Stickholm Gotagaten
                                                 Sweden

                    Receiving IBAN #:

                    Beneficiary Account #:

                    Beneficiary Name:            Amar Siad

            Please call Bella Klein if you have any questions.

            Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0043960
CONFIDENTIAL                                                                          SDNY GM_00190144
                                                                                          EFTA01357411

ℹ️ Document Details

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993e0aac0e26758ece07cc2213f6e65a3e6a7349b0c28cd679cfd20d0c3bbf5b

Bates Number

EFTA01357411

Dataset

DataSet-10

Type

document

Pages

EFTA01357411.pdf

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