Case File
efta-01403993DOJ Data Set 10OtherEFTA01403993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Trust Company Inc.
MEMORANDUM
Amanda Kirby
To
Dairen K Indyke
From:
March 16,2015
Value Date:
Debit Account #:
^"Ipiwo••••tim
Please wire One Million Dollars (1,000,000) from the above account to:
Leuml Lelsrael
771 Shaul Hamelech
Receiving Bank Name;
Branch:
LUMIILITTLV
Swift Code;
IL920107710000001920090
IBAN:
ERGO Ltd.
19200/90
Beneficiary Name:
Account number:
Reporty investment
Reference:
High Risk Media - Callback Verification
Me:h^d of Initiation: K Frnaii
Recipient of O'lndemnlflcation Agreement on file
Client Instructions: EfSIgnature Verified
^Verified Account has sufficient cash
❑'Transaction consistent w/expected activity
Efsignature Verified jailer Authenticated
to Verified Account/Amount/Recipient
Approver/
Callback aient/AothSlgnatorv^Oar"'&1. Pate3/ IG
Phone B:
Na*d(Prjht):
Nami
Recipient Signature
:k Signature
EFTA01403993
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
LUMIILITTLVWire Ref
ReferenceForum 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.