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EFTA Document EFTA01359150
Title Matchefta-efta01359150
Case Filesd-10-EFTA01359150Dept. of JusticeEFTA Document EFTA01359150
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Case File
sd-10-EFTA01359150Dept. of JusticeEFTA Document EFTA01359150
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit Account # : 35266976 Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047158 CONFIDENTIAL SDNY_GM_00193342 EFTA01359150
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359150
Pages
1
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