Case File
efta-01367426DOJ Data Set 10OtherEFTA01367426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367426
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
From:
Darren Indyke t: ilk/kat
10/bt.-
Value Date:
May 19, 2017
Debit Account #
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name: EMIRATES NBD
Dubai , UAE
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
Dubai - United Emirats
Please call Bella Klein if you have any questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058970
CONFIDENTIAL
SDNY_GM_00205154
EFTA01367426
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SWIFT/BIC
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