Case File
efta-01411409DOJ Data Set 10OtherEFTA01411409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411409
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
Marjorie Flash
To
From:
Darren Indyke
Value Date: May 30,2017
iiiiiiircount t:
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receivin• IBAN 4:
Account
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions
Ref. No
EFTA01411409
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SWIFT/BIC
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