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EFTA01357762

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357762.pdf description PDF text_fields 80 words · 0.6k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby r. From: Harry Beller/ Value Date: December 9,13 Debit Account # : **************************** ************** * ********* ***** ******* * ******* Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRASKBX Receiving Bank Name: Address: Receiving1BAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044498 CONFIDENTIAL SDNY_GM_00190682 EFTA01357762