Case File
efta-01359326DOJ Data Set 10OtherEFTA01359326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359326
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
Jj
From:
Darren K lndyke
4<
Value Date:
November 16, 2015
Debit Account # :
Please wire Five Thousand Pound Sterlings ((5,000) from the above account to:
Receiving Bank Name: Uoyds bank
London SW3 4LX
UK
Receiving SWIFT:
LOYDGB21674
Account name:
Beneficiary account #:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047386
CONFIDENTIAL
SDNY_GM_00193570
EFTA01359326
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SWIFT/BIC
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