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Re: Jeffrey Epstein EUR Wire [C (Amanda Kirby, 30 Apr 2014)EFTA Document EFTA01404841
Case File
sd-10-EFTA01404839Dept. of Justice

EFTA Document EFTA01404839

Other

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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Dept. of Justice
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sd-10-EFTA01404839
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2
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