Case File
efta-01366428DOJ Data Set 10OtherEFTA01366428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366428
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 Indyke
May 19, 2017 dkAlt, 4 LA4-\ ,
Debit Account #
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name: EMIRATES NBD
JUMEIRAH AL WASL ROAD
PO Box :11909 Dubai , UAE
Receiving IRAN #:
Beneficiary Account it:
Beneficiary Name:
AMAR SIAD
Please call Bella Klein if you have any questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057955
CONFIDENTIAL
SDNY_GM_00204139
EFTA01366428
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LA4SWIFT/BIC
EMIRATESSWIFT/BIC
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0p
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0p
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0p
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