A memorandum instructing a wire transfer of 3,000 Euros from a specified debit account to a beneficiary through Alior Bank. Contact Bella Klein for questions.
doj/DataSet10/EFTA01404127.pdf
{"key_people":["Jeffrey E. Epstein","Amanda Kirby","Harry Seller","Bella Klein"],"document_date":"2014-01-23","document_type":"correspondence","document_subtype":"memo","key_organizations":["Alior Bank"],"reference_numbers":["EFTA01404127"]}