Skip to main content
Skip to content
Case File
sd-10-EFTA01366007Dept. of JusticeOther

EFTA Document EFTA01366007

JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 20)4 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366007
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 20)4 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

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 Kolas To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 20)4 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057504 CONFIDENTIAL SDNY_GM_00203688 EFTA01366007

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.