Case File
efta-efta01357445DOJ Data Set 10CorrespondenceEFTA Document EFTA01357445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357445
Pages
0
Persons
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby / Arthur
From:
Darren Indyke
Value Date:
April 30, 2014
Debit Account # :
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
HANDSESS
Receiving Bank Name:
HandelsbanIten
6101 Stickholm Gotagaten
Sweden
Receiving WAN #:
Beneficiary Account #:
Beneficiary Name:
Amer Siad
Please call Bella Klein if you have any questions
Ref. No
Nth RIM Met•Calltudi Verification
f: • t..n r i theinion-
ficO.annt of
p‘emolftztion Averment on file
CrgM Instructons:
1.7.Sva:ture Vec:fintl
Oficrified Account has sufficient cash
ronOxton consittemt av/expecteei activity
Approver/
6.2.nure Wdred
Cs:tback
Accoutt
II
tlAmountilitdpknt
Cheat/kith SCtiatofia
n Indictulni
a
if
lif
Phi:theft
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rm.:10am,,
J
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044024
CONFIDENTIAL
SDNY_GM_00190208
EFTA01357445
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