Skip to main content
Skip to content
Case File
efta-01403871DOJ Data Set 10Other

EFTA01403871

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403871
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda ^ Darren Indyke From: Value Date: March 16,2015 Debit Account #: -t^^HHtm»HWHH^^***^*^^1^1^:l- Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT: CZNBKRSEXXX Kookmin Bank Gochon Branch +82-31-8046-1930 Receiving Bank Name: Tel: Beneficiary Name: Beneficiary account #: Reference: 2015-03-09 sale 135* Modem and Contemporary art Seoul Auction High Risk Media - Callback Verification Hlndemnification Agreement on file Recipient of Client Instructions: ^^ignature Verified pt/erifled Account has sufficient cash ^Transaction consistent w/expected activity ^ignatu re Verified [jailer Authenticated K Verified Account/Amount/Recipient Approver/ Callback dient/AuthSlanatorviOo V ^U^^t^ate; Phor,e«: (ZJZ> Tl - 1?) 1 7 _ Na^^q: Nametftfnfr - ',"drn"""iatufe - ^ Approver, Recipient Signature PROT0

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+82-31-8046-1930
SWIFT/BICCZNBKRSEXXX
Wire RefReference

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.