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efta-efta01359631DOJ Data Set 10Correspondence

EFTA Document EFTA01359631

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DOJ Data Set 10
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efta-efta01359631
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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 lndyke 4< Value Date: November 16, 2015 Debit Account # : Please wire Five Thousand Pound Sterlings ((5,000) from the above account to: Receiving Bank Name: Uoyds bank London SW3 4LX UK Receiving SWIFT: 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-0047733 CONFIDENTIAL SDNY_GM_00193917 EFTA01359631

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