Case File
efta-01367468DOJ Data Set 10OtherEFTA01367468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367468
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 bctolAriecA
Value Date:
June 7, 2017
Debit Account # :
Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name: Swedbank
Vokieati 26
VILNUS, LITHUANIA 01130
Beneficiary account #:
Beneficiary Name:
VILNUS, LITHUANIA 01123
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059020
CONFIDENTIAL
SONY GM_00205204
EFTA01367468
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