Skip to main content
Skip to content
Case File
efta-efta01403574DOJ Data Set 10Correspondence

EFTA Document EFTA01403574

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01403574
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; ^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf***************** * * * * * * * * * * * * * * * * * * * * * * * * * * * Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: BARCGB22 Barclays Bank, UK Receiving Bank Name: Sort Code: 20-47-34 GB68BARC20473490896276 IBAN; Beneficiary Name: Mark Lloyd Account #: Hljh Rbk Mcdta - Callback Verification K Email Recipient of ^J^emnlflcatlon Agreement on file Client Instrualons: ^^nature Verified ^Verified Account has sufficient cash (ZiTransactlon consistent w/expected activity gnature Verified Caller Authenticated ❑Verified Account/Amount/Reciplent aient/AothlylcfcfC-^Oate-M(Z^ Hh Approver/ Callback ^^cy^Signa^urT" /a r/cif(back Signature EFTA01403574

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.