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efta-efta01404839DOJ Data Set 10Correspondence

EFTA Document EFTA01404839

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DOJ Data Set 10
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efta-efta01404839
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Hi **************** *************************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification Cyflu'ein,i;ncction Afjreri'nfnt on file Ref, No RedpiGRtof I Client Instructions; oN.Icture Vcrifiet! OVerified Account has sufficient cash otransaction consistent w/expected activity Approver/ Callback inature Verified ■;;r Authpr'.;-tcd i^fied Account//',mount/Recipient Phone tt (21% 13W i Time, Wt); EFTA01404839 Client/Auth SfgnMO .Mfy/U Name (: SKIpity Signature ir/CiilhXk biEnaturc •tpproii EFTA01404840

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