Case File
efta-01401170DOJ Data Set 10OtherEFTA01401170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401170
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
From;
Darren Indyke
V alue Date; September 2,2014 count # :
>tt*******Ai^"Ht***AHLmiAiiH:AH:Ai*if *************************
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
HANDSESS
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN #:
SE67 6000 0000 0000 46708618
Account #:
Beneficiary Name;
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
EFTA01401170
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6708618SWIFT/BIC
HANDSESSRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.