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efta-efta00592998DOJ Data Set 9Other

International Cheques. Drafts and IMOs

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00592998
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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