Case File
efta-01403574DOJ Data Set 10OtherEFTA01403574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403574
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
Amanda Kirby
From:
Darren Indyke Value Date: April 22,2015 Debit Account # ;
^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf*****************
Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from
the above account to:
Receiving Swift:
BARCGB22 Barclays Bank, UK Receiving Bank Name:
Sort Code:
20-47-34
GB68BARC20473490896276
IBAN;
Beneficiary Name:
Mark Lloyd Account #:
Hljh Rbk Mcdta - Callback Verification K Email Recipient of ^J^emnlflcatlon Agreement on file
Client Instrualons: ^^nature Verified ^Verified Account has sufficient cash
(ZiTransactlon consistent w/expected activity gnature Verified
Caller Authenticated
❑Verified Account/Amount/Reciplent aient/AothlylcfcfC-^Oate-M(Z^
Hh
Approver/ Callback ^^cy^Signa^urT" /a r/cif(back Signature
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BARCGB22Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528143
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01403574
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528132
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360186
0p
DOJ Data Set 10OtherUnknown
EFTA01360186
1p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
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