Case File
efta-01367298DOJ Data Set 10OtherEFTA01367298
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367298
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
Marjorie Flash
From:
Darren Indyke
Value Date:
May 30, 2017
Debit Account # ,14216-,
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN #:
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-0058826
CONFIDENTIAL
SDNY_GM_00205010
EFTA01367298
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