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efta-efta01361122DOJ Data Set 10Correspondence

EFTA Document EFTA01361122

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DOJ Data Set 10
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efta-efta01361122
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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 From: Value Date: Amanda Kirby / Arthur -- dtte-- Darren Indyke . 4.1al.a.t.. April 30, 2014 Debit Account # : 680519 Please wire Ten Thousand Euros Receiving Swift: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden SE67 6000 0000 0000 46708618 046 708 618 Amar Siad Please call Bella Klein if you have any questions. 212-971-1307 Ref. No HIgh Mali Neig •Canback Verificat th ' 'h^o H ebrion- .• rt hocipont cl urCeernalftetlon Agreement on file [Seht hastructsons: ranz, , zture (34:ified AccourA hoc sulfcrnt cash Dironixttin tonehmt vijexpecred tafel Approver/ efferlat Lift *drei Cs3sach mehre. .:2cd ;MS Accoure Arnotrat/R.OAM Ph°r4 it. alt ger_. (31 if "ant.lini I okay/0,h seit rr _man?, Name( CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00196185 DB-SDNY-0050001 EFTA01361122

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1307
Phone6708618
SWIFT/BICHANDSESS

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