Case File
efta-01367846DOJ Data Set 10OtherEFTA01367846
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367846
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
Arthur Tendler
From:
Darren Indyke SI_LLILa 0/4{1
1L'
Value Date:
September 28, 2015
Debit Account # :
680519
Please wire Six Thousand Euros (EUR 6,000) from the above account to:
Receiving Swill:
Receiving Bank Name:
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name:
HANDSESS
Handelsbanken
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-0059466
CONFIDENTIAL
SDNY_GM_00205650
EFTA01367846
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