EFTA01361876 DataSet-10

EFTA01361876.pdf

DataSet-10 1 page 75 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (75 words)

JEFFREY E. EPSTEIN

                                                  frIEMORANDUK

              To             Amanda Kirby

              From:          Harry Beller

              Value Date:    January 21, 2014

              Debit Account # :     35266976

              Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to:

                      Receiving Swift:            ALBPPLPW

                      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

                                                    CCU

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                             DB-SDNY-0051141
CONFIDENTIAL                                                                               SDNY_GM_00197325
                                                                                               EFTA01361876

ℹ️ Document Details

SHA-256

c8f13638d7928838aa01c0b15d727bf3ac647b1810c545ac8de1c38b991d06a6

Bates Number

EFTA01361876

Dataset

DataSet-10

Type

document

Pages

EFTA01361876.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01361876.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0