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EFTA Document EFTA01357178
Title Matchefta-efta01357178
Case Filesd-10-EFTA01357178Dept. of JusticeEFTA Document EFTA01357178
Unknown1p
Case File
sd-10-EFTA01357178Dept. of JusticeEFTA Document EFTA01357178
Other
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke ct LONALk__ Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account ft: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357178
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