Case File
efta-01412082DOJ Data Set 10OtherEFTA01412082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JEFFREY E. EPSTEIN
MEMORANDUM Arthur Tendler
To
From:
Darren Indyke Value Date: September 28, 2015 Debit Account #:
...14.***Acif: AfA.A.A!t: ***** ********:tf A.A.***** ***** 4.*** ***** 4.*************** ***** ****
Please wire Six Thousand Euros (EUR 6,000) from the above account to:
Receiving Swift:
Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten
Sweden
HANDSESS Receiving /BAN #:
Beneficiary Account #:
Beneficiary Name:
Amar Siad Please call Bella Klein if you have any questions.
Ref. No
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SWIFT/BIC
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