Case File
efta-01400157DOJ Data Set 10OtherEFTA01400157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400157
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
Arthur Tendler
To
IndykeAAAjLtA
From:
Darren
Value Date: July 21, 2014
Debit Account # :
AAAF******************
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN 4:
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
EFTA01400157
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SWIFT/BIC
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