Case File
efta-efta00592998DOJ Data Set 9OtherInternational Cheques. Drafts and IMOs
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00592998
Pages
1
Persons
0
Integrity
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International Cheques. Drafts and IMOs
Draft Unit,
Floor 4B
BARCLAYS
29 September 2015
Barclays International Draft - Beneficiary's Advice
We enclose a Barclays International Draft which we have been asked to forward to you. We confirm
details of the Draft below:
Name of MR MARK WILLIAM LLOYD
purchaser
Int. Draft number 03102624
Value of draft
80,000.00
Sterling equIvalent40.268.48
Message
tell BARCLAYS
Name of
MR JEFFREY E. EPSTEIN
beneficiary
Order Ref No
MWL
Currency code USD
Delivery method cower
THIS :)KArr NASA HOLOGRAM fit tHF, NUM6I.R
ISSUING
OFFICE aReele-DocistaliS
288
PAY TO THE
ORDER OF
NR JEFFREY E ePsrEtm—
-
— THE SUM OF --e- USDOLtARSOCIYTHOUSANDONLY
BY ORDER OF
MR MARK WILLIAM LLOYD
Drawn or
6
. .
sr.-iron= mi
APSIITY114C11
No. 03102624.
DATE
1INENTY-NINni SEPTSUR 2015
US $
60000 00-
FOR
ON BEHALF Of BARCLAYS BANK PLC
siG NO
SIG NO I
end me Peinerdial NeSsilaboo Auesooty (Financial Services Region. No 1227021.
Reentered in Enalend Reasoned No. 1026167. Rost/Ned Circe. 1 Churchill Rice. London E14 SNP
EFTA00592998
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Phone
3102624Forum Discussions
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