Case File
efta-01404006DOJ Data Set 10OtherEFTA01404006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404006
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
Amanda Kirby
To
Darren K Indyke
From:
March 20,2015
Value Date:
Debit Account # : 35266976
Please wire Three Thousand Dollars (3,000) from the above account to:
Receiving Bank Name: Nordea
Swift Code:
Receiving IBAN f:
Beneficiary Name:
Country
Stockholm, Sweden
EFTA01404006
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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2p
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