Case File
efta-01361532DOJ Data Set 10OtherEFTA01361532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361532
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 Indyke
C L t t,
1/4
Value Date: May 19, 2014
Debit Account # : 35266976
1
Please wire Two Thousand Five Hundred Dollars ($2,500)
from the above account to:
Standard Chartered Bank, New York
Swift: SCBLUS33
Chips ABA: 0256
Fedwire #:
Account #
For further credit to:
Swift code: •
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050722
CONFIDENTIAL
SDNY_GM_00196906
EFTA01361532
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
SCBLUS33Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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