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EFTA Document EFTA01361525
Title Matchefta-efta01361525
Case Filesd-10-EFTA01361525Dept. of JusticeEFTA Document EFTA01361525
Unknown1p
Case File
sd-10-EFTA01361525Dept. of JusticeEFTA Document EFTA01361525
Other
JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Darren lndyke Value Date: April 22, 2015 Debit Account # : A-WA 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: 20-47-34 WAN: Beneficiary Name: Mark Lloyd Account #: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050714 CONFIDENTIAL SDNY_GM_00196898 EFTA01361525
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Source
Dept. of Justice
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sd-10-EFTA01361525
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1
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