Case File
efta-efta01360737DOJ Data Set 10CorrespondenceEFTA Document EFTA01360737
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DOJ Data Set 10
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K
usaaoll..
\
Value Date:
February 9, 2015
Debit Account # :
Please wire Two Thousand Dollars ($2000) from the above account to:
Receiving Bank Name:
Nordea
Swift Code:
Receiving IBAN #:
Beneficiary Name:
Country
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049288
CONFIDENTIAL
SDNY_GM_00195472
EFTA01360737
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