Case File
efta-01366279DOJ Data Set 10OtherEFTA01366279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366279
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 Tendler
From:
Darren K Indyke b
e4 juju, IC LO,c+
Value Date:
August 5, 2015
Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
HABALT22
Receiving Bank Name:
Beneficiary account #:
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-0057804
CONFIDENTIAL
SDNY_GM_00203988
EFTA01366279
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SWIFT/BIC
HABALT22Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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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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