Case File
efta-01411701DOJ Data Set 10OtherEFTA01411701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411701
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
Maijorie
To
a
Darren Indyke
From:
Value Date:
June 7, 2017
Debit Account # :
Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Swedbank
Vokiecig 26
VILNUS, LITHUANIA 01130
Receiving Bank Name:
Beneficiary account #:
Aurelija Auskel3d:e
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411701
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