Case File
efta-01366011DOJ Data Set 10OtherEFTA01366011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366011
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
From:
Value Date:
Marjorie
Darren K Indyke
April 10, 2017
Debit Account # :
*
*
Please wire Three Thousand Euros (EUR3,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
AS"SEB Banka
Valnu iela 11, Riga, LV-1050,
Latvia
Beneficiary Name:
Lasma Kuhtarsk
Reference: expense reimbursement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057510
CONFIDENTIAL
SDNY_GM_00203694
EFTA01366011
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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