Case File
efta-efta01403574DOJ Data Set 10CorrespondenceEFTA Document EFTA01403574
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Unknown
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DOJ Data Set 10
Reference
efta-efta01403574
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Extracted Text (OCR)
EFTA DisclosureText 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
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