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efta-efta01359374DOJ Data Set 10Correspondence

EFTA Document EFTA01359374

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DOJ Data Set 10
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efta-efta01359374
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke < bOta6 /1•__ Value Date: November 16, 2015 Debit Account # : Please wire Five Thousand Pound Sterlings (L5,000) from the above account to: Receiving Bank Name: Lloyds bank London SW3 4LX UK Receiving SWIFT: LOYDGB21674 Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047442 CONFIDENTIAL SDNY_GM_00193626 EFTA01359374

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SWIFT/BICLOYDGB21674

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