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efta-efta01361525DOJ Data Set 10CorrespondenceEFTA Document EFTA01361525
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DOJ Data Set 10
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efta-efta01361525
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JEFFREY E EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren lndyke
Value Date:
April 22, 2015
Debit Account # :
A-WA
Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the
above account to:
Receiving Swift:
Receiving Bank Name:
Barclays Bank, UK
Sort Code:
20-47-34
WAN:
Beneficiary Name:
Mark Lloyd
Account #:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050714
CONFIDENTIAL
SDNY_GM_00196898
EFTA01361525
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