Case File
efta-01366009DOJ Data Set 10OtherEFTA01366009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366009
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
I
To
From:
Darren K Indyke
Value Date:
August 6, 2015
Debit Account # :
Amanda Kirby / Arthur Tendler
Please wire Five Hundred Euros (EUR 500) from the above account to:
Receiving SWIFT:
HABALT22
Receiving Bank Name:
Beneficiary account IBAN#:
Beneficiary Name:
Swedbank
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057507
CONFIDENTIAL
SDNY_GM_00203691
EFTA01366009
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SWIFT/BIC
HABALT22Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
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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