Case File
efta-01368070DOJ Data Set 10OtherEFTA01368070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368070
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
Value Date:
May 19, 2017
Debit Account # : 680519
.•
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L• Lik'tau-
Please wire wire Ten Thousand Bums (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name: EMIRATES NBD
PO Box :11909 Dubai , UAE
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
Dubai - United Emirats
Please call Bella Klein if you have any questions.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SONY GM_00205912
DB-SDNY-0059728
EFTA01368070
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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