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efta-01368020DOJ Data Set 10Other

EFTA01368020

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368020
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren lndyke Value Date: May 19, 2017 Debit Account # pip *s*** ****** .004. 4.***** *Met*** *St ***** 4...***StSii#Sti****48**** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: EBILAEAD Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai , UAE Receiving IBAN #: Beneficiary Account #: Beneficiary Name: AMAR SIAD Please call Bella Klein if you have any questions. itiO' Media • CaLtarg Veircatixi yrOncf of irrtir;Cn Omit Reticent of Oleir lm rust Aorover/ Carr.ack Ar men on tie Wticatvreveo.Iled D41.. -d Account ha3bisificitnt ash eriansactionconvstent urfecreted Kathy lattir5 Vented Aunt:T.:T(3,S vecif,..0AfxsufltIAMOWAMIOAtnt are/Auth cut ft O2 - Ore: Pharr r Thor acif/7 L )., 1- Pal lent Sinattne N3rnt O'cr • re( Atgta'criOrbact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL PROT1 DB-SDNY-0059673 PROT0

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICEBILAEAD
SWIFT/BICEMIRATES
SWIFT/BICJUMEIRAH

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