Case File
efta-01411697DOJ Data Set 10OtherEFTA01411697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411697
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
Darren Indyke
From:
Value Date: August 9, 2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN 4:
Beneficiary Account 4:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411697
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SWIFT/BIC
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