Case File
efta-efta01357687DOJ Data Set 10CorrespondenceEFTA Document EFTA01357687
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Unknown
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DOJ Data Set 10
Reference
efta-efta01357687
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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:
Handetsbanken
6101 Stickholm Gotagaten
Sweden
Receiving !BAN #:
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044371
CONFIDENTIAL
SDNY_GM_00190555
EFTA01357687
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Phone
212-971-1307SWIFT/BIC
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