Case File
efta-efta01411666DOJ Data Set 10CorrespondenceEFTA Document EFTA01411666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411666
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JEFFREY E. EPSTEIN
MEMORANDUM
Marjorie
To
.0
Darren
From:
Indyke
Value Date: May 19, 2017
Debit Account t :
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
EBILAEAD
Receiving Swift:
Receiving Bank Name:
EMIRATES NBD
JUMEIRAH AL WASL ROAD
PO Box :11909 Dubai, UAE
Receiving IBAN 4:
Beneficiary Account 4:
AMAR SIAD
Dubai - United Emirats
Beneficiary Name:
Please call Bella Klein if you have any questions.
EFTA01411666
Technical Artifacts (3)
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SWIFT/BIC
EBILAEADSWIFT/BIC
EMIRATESSWIFT/BIC
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