Case File
efta-efta01366009DOJ Data Set 10CorrespondenceEFTA Document EFTA01366009
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Unknown
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DOJ Data Set 10
Reference
efta-efta01366009
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JEFFREY E. EPSTEIN
MEMORANDUM
I
To
From:
Darren K Indyke
Value Date:
August 6, 2015
Debit Account # :
Amanda Kirby / Arthur Tendler
Please wire Five Hundred Euros (EUR 500) from the above account to:
Receiving SWIFT:
HABALT22
Receiving Bank Name:
Beneficiary account IBAN#:
Beneficiary Name:
Swedbank
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057507
CONFIDENTIAL
SDNY_GM_00203691
EFTA01366009
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SWIFT/BIC
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