Case File
efta-01411071DOJ Data Set 10OtherEFTA01411071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411071
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 / Arthur Tendler
Darren K Indyke
To
From:
X
Value Date: Augusts, 2015
Debit Account # :
■)t*ili**:ti41**>Ii*******>l>*«***H<***ili***ili Ik**
4t*i)t******i)t*04i4<***>ii,1<********>ii .!).*** ***).1,.*
Please wire One Thousand Euros (EUR 1,000) from the above account to:
HABALT22
Receiving SWIFT:
Swedbank
Receiving Bank Name:
I
Beneficiary account #:
Beneficiar Name:
ease ca e a lein if you have any questions.
Ref. No
EFTA01411071
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SWIFT/BIC
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