Case File
efta-01358198DOJ Data Set 10OtherEFTA01358198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358198
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 Indyke
ca__,1/412U0SVI,, ‘„ _
Value Date:
November 20, 2014
Debit Account # :
Please wire Three Thousand Six Hundred Dollars ($3,600.00) from the above
account to:
- •
Receiving BIC:
Receiving Bank Name:
SEB
106 40 Stockholm, Sweden
Receiving IBAN #:
Beneficiary Name:
Please call Bella Klein if you have any question
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045649
CONFIDENTIAL
SDNY_GM_00191833
EFTA01358198
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.