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efta-efta01366130DOJ Data Set 10CorrespondenceEFTA Document EFTA01366130
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DOJ Data Set 10
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efta-efta01366130
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler Front:
Darren Indyke e saz..kA Value Date:
January 23, 2015 Debit Account 11 :
Please wire Five Thousand Euros (EU R 5,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN
Beneficiary Account #:
Beneficiary Name:
Amar Siad Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057640
CONFIDENTIAL
PROT1
PROT0
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