Case File
efta-01410921DOJ Data Set 10OtherEFTA01410921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410921
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
Arthur Tendler
From:
Darren Indyke
Value Date: January 23,2015
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Handelsbanken ,
6101 Stickholm Gotagaten
Sweden
Receiving IBAN f:
SE67 6000 0000 0000 46708618
046 708 618
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
EFTA01410921
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6708618SWIFT/BIC
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