Case File
efta-efta01400249DOJ Data Set 10CorrespondenceEFTA Document EFTA01400249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400249
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JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
Darren Indyke
From:
Value Date:
November 20, 2014
Debit Account t :
Please wire Three Thousand Six Hundred Dollars
account to:
Receiving BIC:
ESSESESS
Receiving Bank Name:
SEB
106 40 Stockholm, Sweden
Receiving IB AN #:
SE 305 000 000 00 5501 0226 022
($3,600,00) from the above
Please call Bella Klein if you have any questions.
Ref. No
EFTA01400249
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
501 0226SWIFT/BIC
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