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efta-efta01357207DOJ Data Set 10Correspondence

EFTA Document EFTA01357207

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DOJ Data Set 10
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efta-efta01357207
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 20)4 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043618 CONFIDENTIAL SDNY_GM_00189802 EFTA01357207

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