Case File
efta-01360186DOJ Data Set 10OtherEFTA01360186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360186
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 IAAI.A.A O
rL
A*
Value Date:
April 22, 2015
Debit Account # :
Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the
above account to:
Receiving Swift:
Receiving Bank Name:
Barclays Bank, UK
Sort Code:
1BAN:
Beneficiary Name:
Mark Lloyd
Account #:
Irel Rbk Mode • °aback VerlfkatIon
jr? ethod of inItIption• .Cl Fax
El Vag
Recipient of
a;dennificaVon Agreement °Milo
Client Instructions:
JZF)Ignature Verified
gpriged *mum has sufficient ash
el Transaction consistent vdexpected actIvfly
ADPrower/
Suture Verified
CalRock
Caller Authentkated
Metalled Account/Arnountittedplent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048425
CONFIDENTIAL
SDNY_GM_00194609
EFTA01360186
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