EFTA01358259 DataSet-10

EFTA01358259.pdf

DataSet-10 1 page 81 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (81 words)

JEFFREY E. EPSTEIN

                                                  MEMORANDUM

              To             Amanda Kirby

              From:          Harry Belle

              Value Date:    January 14, 2014

              Debit Account # :
              *MS* **************   ******* ********* ***************   ***** *** *************   **

              Please wire Seven Hundred Euros (EUR 700) from the above account to:

                      Receiving SWIFT:

                      Receiving Bank Name:         Tatra Banka
                      Address:                     Slovakia

                      Receiving IBAN #:
                      Beneficiary account #:

                      Beneficiary Name:

              Please call Bella Klein if you have any question

              Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                DB-SDNY-0045749
CONFIDENTIAL                                                                                  SDNY_GM_00191933
                                                                                                  EFTA01358259

ℹ️ Document Details

SHA-256

fdb012c065abbcd596aebaf1ca594d06e41fbafd6bf3069fa9ccca0da4e6d136

Bates Number

EFTA01358259

Dataset

DataSet-10

Type

document

Pages

EFTA01358259.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01358259.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0