Case File
efta-01365982DOJ Data Set 10OtherEFTA01365982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365982
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 / Arthur
From:
Darren Indyke
tuNAJA.4._
Value Date:
April 30, 2014
Debit Account # :
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving !BAN #:
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057479
CONFIDENTIAL
SDNY_GM_00203663
EFTA01365982
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