Case File
efta-01357178DOJ Data Set 10OtherEFTA01357178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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-0043571
CONFIDENTIAL
SDNY_GM_00189755
EFTA01357178
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