Case File
efta-01368020DOJ Data Set 10OtherEFTA01368020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368020
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 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.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
EBILAEADSWIFT/BIC
EMIRATESSWIFT/BIC
JUMEIRAHRelated 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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