Skip to main content
Skip to content
Case File
efta-efta01412277DOJ Data Set 10Correspondence

EFTA Document EFTA01412277

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01412277
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

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 Maijorie \ • Darren Indyke From: X. Value Date: May 19,2017 Debit Account # : 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 #: t Beneficiary Account #: AMAR SIAD Beneficiary Name: High Risk Media • Callback Verification H^l^emniflcation Agreement on file nature Verified erjfitd Account has sufficient cash ransaction consistent w/expected activity EFTA01412277 o<<< Method of Initiation: Recipient of Client Instructions; bvet^ 0^nsa Please call Bella Klein if you have any questions. Approver/ Callback ^Signature VeriRed ^Caller Authenticated Verified Account/Amount/Recipient f-IH? Recipient Signature Approver/Callback Signature Cllent/Auth Slgnat Date: Phone #: EFTA01412278

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICEBILAEAD
SWIFT/BICEMIRATES
SWIFT/BICJUMEIRAH

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.