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sd-10-EFTA01403574Dept. of JusticeOther

EFTA Document EFTA01403574

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; ^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf***************** * * * * * * * * * * * * * * * * * * * * * * * * * * * Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: BARCGB22 Barclays Bank, UK Receiving Bank Name: Sort Code: 20-47-34 GB68BARC20473490896276 IBAN; Beneficiary Name: Mark Lloyd Account

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403574
Pages
1
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0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; ^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf***************** * * * * * * * * * * * * * * * * * * * * * * * * * * * Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: BARCGB22 Barclays Bank, UK Receiving Bank Name: Sort Code: 20-47-34 GB68BARC20473490896276 IBAN; Beneficiary Name: Mark Lloyd Account

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; ^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf***************** Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: BARCGB22 Barclays Bank, UK Receiving Bank Name: Sort Code: 20-47-34 GB68BARC20473490896276 IBAN; Beneficiary Name: Mark Lloyd Account #: Hljh Rbk Mcdta - Callback Verification K Email Recipient of ^J^emnlflcatlon Agreement on file Client Instrualons: ^^nature Verified ^Verified Account has sufficient cash (ZiTransactlon consistent w/expected activity gnature Verified Caller Authenticated ❑Verified Account/Amount/Reciplent aient/AothlylcfcfC-^Oate-M(Z^ Hh Approver/ Callback ^^cy^Signa^urT" /a r/cif(back Signature PROT0

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SWIFT/BICBARCGB22

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