Case File
efta-01357244DOJ Data Set 10OtherEFTA01357244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357244
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren Indyke
,
Value Date:
November 20, 2014
Debit Account # :
Please wire Three Thousand Six Hundred Dollars ($3,600.00) from the above
account to:
Receiving BIC:
ESSESESS
Receiving Bank Name:
SEB
106 40 Stockholm, Sweden
Receiving IBAN #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043669
CONFIDENTIAL
SDNY_GM_00189853
EFTA01357244
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