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EFTA Document EFTA01411409
Title Matchefta-efta01411409
Case Filesd-10-EFTA01411409Dept. of JusticeEFTA Document EFTA01411409
Unknown1p
Case File
sd-10-EFTA01411409Dept. of JusticeEFTA Document EFTA01411409
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To From: Darren Indyke Value Date: May 30,2017 iiiiiiircount t: Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receivin• IBAN 4: Account Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions Ref. No EFTA01411409
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411409
Pages
1
Persons
0
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