Case File
efta-01366093DOJ Data Set 10OtherEFTA01366093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366093
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
Arthur Tendler
From:
Darren Indyke SI_LVLa 0/4{1
1L'
Value Date:
September 28, 2015
Debit Account # :
Please wire Six Thousand Euros (EUR 6,000) from the above account to:
Receiving Swill:
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IRAN #:
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-0057600
CONFIDENTIAL
SDNY_GM_00203784
EFTA01366093
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