1 duplicate copy in the archive
EFTA Document EFTA01360186
Title Matchefta-efta01360186
Case Filesd-10-EFTA01360186Dept. of JusticeEFTA Document EFTA01360186
Unknown1p
Case File
sd-10-EFTA01360186Dept. of JusticeEFTA Document EFTA01360186
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke IAAI.A.A O rL A* Value Date: April 22, 2015 Debit Account # : Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Barclays Bank, UK Sort Code: 1BAN: Beneficiary Name: Mark Lloyd Account #: Irel Rbk Mode • °aback VerlfkatIon jr? ethod of inItIption• .Cl Fax El Vag Recipient of a;dennificaVon Agreement °Milo Client Instructions:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360186
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.