Case File
efta-01400751DOJ Data Set 10OtherEFTA01400751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400751
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 / Arthur
Darren Indyke
To
From:
Value Date: April 30, 2014
Debit Account
:
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receivin
Beneficiar Account
clary
me:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
EFTA01400751
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SWIFT/BIC
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