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sd-10-EFTA01404839Dept. of JusticeOther

EFTA Document EFTA01404839

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Hi **************** *************************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification C

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404839
Pages
2
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0
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Hi **************** *************************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification C

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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification Cyflu'ein,i;ncction Afjreri'nfnt on file Ref, No RedpiGRtof I Client Instructions; oN.Icture Vcrifiet! OVerified Account has sufficient cash otransaction consistent w/expected activity Approver/ Callback inature Verified ■;;r Authpr'.;-tcd i^fied Account//',mount/Recipient Phone tt (21% 13W i Time, Wt); PROT0 Client/Auth SfgnMO .Mfy/U Name (: SKIpity Signature ir/CiilhXk biEnaturc •tpproii PROT1

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