Case File
efta-efta01366428DOJ Data Set 10CorrespondenceEFTA Document EFTA01366428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366428
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Value Date:
Marjorie
Darren Indyke
May 19, 2017 dkAlt, 4 LA4-\ ,
Debit Account #
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name: EMIRATES NBD
JUMEIRAH AL WASL ROAD
PO Box :11909 Dubai , UAE
Receiving IRAN #:
Beneficiary Account it:
Beneficiary Name:
AMAR SIAD
Please call Bella Klein if you have any questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057955
CONFIDENTIAL
SDNY_GM_00204139
EFTA01366428
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LA4SWIFT/BIC
EMIRATESSWIFT/BIC
JUMEIRAHRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.