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sd-10-EFTA01367298Dept. of JusticeOther

EFTA Document EFTA01367298

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: May 30, 2017 Debit Account # ,14216-, ******************************* ***** * ***** *** ******* ******************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questio

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367298
Pages
1
Persons
0
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: May 30, 2017 Debit Account # ,14216-, ******************************* ***** * ***** *** ******* ******************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questio

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: May 30, 2017 Debit Account # ,14216-, Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058826 CONFIDENTIAL SDNY_GM_00205010 EFTA01367298

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