Case File
efta-01400249DOJ Data Set 10OtherEFTA01400249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400249
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
Amanda Kirby
To
Darren Indyke
From:
Value Date:
November 20, 2014
Debit Account t :
Please wire Three Thousand Six Hundred Dollars
account to:
Receiving BIC:
ESSESESS
Receiving Bank Name:
SEB
106 40 Stockholm, Sweden
Receiving IB AN #:
SE 305 000 000 00 5501 0226 022
($3,600,00) from the above
Please call Bella Klein if you have any questions.
Ref. No
EFTA01400249
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
501 0226SWIFT/BIC
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0p
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