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EFTA Document EFTA01361122
Title Matchefta-efta01361122
Case Filesd-10-EFTA01361122Dept. of JusticeEFTA Document EFTA01361122
Unknown1p
Case File
sd-10-EFTA01361122Dept. of JusticeEFTA Document EFTA01361122
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby / Arthur -- dtte-- Darren Indyke . 4.1al.a.t.. April 30, 2014 Debit Account # : 680519 Please wire Ten Thousand Euros Receiving Swift: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden SE67 6000 0000 0000 46708618 046 708 618 Amar Siad Please call Bella Klein if you have any questions. 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361122
Pages
1
Persons
0
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