Case File
efta-01366130DOJ Data Set 10OtherEFTA01366130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366130
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
Front:
Darren Indyke e saz..kA
Value Date:
January 23, 2015
Debit Account 11 :
Please wire Five Thousand Euros (EU R 5,000) from the above account to:
Receiving Swift:
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-0057640
CONFIDENTIAL
SDNY_GM_00203824
EFTA01366130
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