EFTA Document EFTA01366428

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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Darren Indyke May 19, 2017 dkAlt, 4 LA4-\ , Debit Account # *********************vm************* ***** ***************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai , UAE Receiving IRAN #: Beneficiary Account it: Beneficiary Name: AMAR SIAD Please call Bella Klein if you have any questio

Date

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Source

Dept. of Justice

Reference

sd-10-EFTA01366428

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