Case File
efta-01357644DOJ Data Set 10OtherEFTA01357644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357644
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
Amanda Kirby
From:
Darren K
Value Date:
February 9, 2015
Debit Account # :
Please wire Two Thousand Dollars ($2000) from the above account to:
Receiving Bank Name:
Nordea
Swift Code:
Receiving IBAN #:
Beneficiary Name:
Johanna Thringer
Country
Stockholm, Sweden
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044310
CONFIDENTIAL
SDNY_GM_00190494
EFTA01357644
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