Case File
efta-01403871DOJ Data Set 10OtherEFTA01403871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403871
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 ^ 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+82-31-8046-1930SWIFT/BIC
CZNBKRSEXXXWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
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