arrow_back Search

EFTA01358041

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358041.pdf description PDF text_fields 78 words · 0.6k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 23, 2014 Debit Account # : ******************************* ***** **Mt* **** *•************* ******** Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account it: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045312 CONFIDENTIAL SDNY_GM_00191496 EFTA01358041