Case File
efta-01367469DOJ Data Set 10OtherEFTA01367469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367469
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 K Indyk
ai
Value Date:
June 7, 2017
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving Bank Name:
SEB
Address:
Lithuania
Receiving SWIFT:
CBVILT2X
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059021
CONFIDENTIAL
SDNY_GM_00205205
EFTA01367469
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307SWIFT/BIC
CBVILT2XRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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