Case File
efta-efta01412277DOJ Data Set 10CorrespondenceEFTA Document EFTA01412277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01412277
Pages
0
Persons
0
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Extracted Text (OCR)
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
Phone #:
EFTA01412278
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
EBILAEADSWIFT/BIC
EMIRATESSWIFT/BIC
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