Skip to main content
Skip to content
Case File
efta-efta01358198DOJ Data Set 10Correspondence

EFTA Document EFTA01358198

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358198
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke ca__,1/412U0SVI,, ‘„ _ Value Date: November 20, 2014 Debit Account # : Please wire Three Thousand Six Hundred Dollars ($3,600.00) from the above account to: - • Receiving BIC: Receiving Bank Name: SEB 106 40 Stockholm, Sweden Receiving IBAN #: Beneficiary Name: Please call Bella Klein if you have any question Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045649 CONFIDENTIAL SDNY_GM_00191833 EFTA01358198

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.