Case File
efta-01404839DOJ Data Set 10OtherEFTA01404839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404839
Pages
2
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 / Arthur
To
Darren Indyke
From:
April 30, 2014 Value Date:
Debit Account # :
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
HANDSESS Handelsbanken Sweden Receiving IBAN #:
Beneficiary Account #:
Amar Siad Beneficiary Name:
Please call Bella Klein if you have any questions.
High Risk
r
- Callback Verification Cyflu'ein,i;ncction Afjreri'nfnt on file
Ref, No RedpiGRtof I Client Instructions; oN.Icture Vcrifiet!
OVerified Account has sufficient cash otransaction consistent w/expected activity
Approver/ Callback inature Verified ■;;r Authpr'.;-tcd i^fied Account//',mount/Recipient
Phone tt (21% 13W i Time, Wt);
PROT0
Client/Auth SfgnMO .Mfy/U Name (:
SKIpity Signature ir/CiilhXk biEnaturc •tpproii
PROT1
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SWIFT/BIC
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