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efta-01360186DOJ Data Set 10Other

EFTA01360186

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Unknown
Source
DOJ Data Set 10
Reference
efta-01360186
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1
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0
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EFTA Disclosure
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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