Case File
efta-01367462DOJ Data Set 10OtherEFTA01367462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367462
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 Flash
Damn Indyke
August 9, 2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Receiving IRAN 4:
Beneficiary Account #:
Beneficiary Name:
Sweden
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059014
CONFIDENTIAL
SDNY_GM_00205198
EFTA01367462
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SWIFT/BIC
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EFTA Document EFTA01579354
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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EFTA01373312
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