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EFTA Document EFTA01411697
Title Matchefta-efta01411697
Case Filesd-10-EFTA01411697Dept. of JusticeEFTA Document EFTA01411697
Unknown1p
Case File
sd-10-EFTA01411697Dept. of JusticeEFTA Document EFTA01411697
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To Darren Indyke From: Value Date: August 9, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN 4: Beneficiary Account 4: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01411697
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Source
Dept. of Justice
Reference
sd-10-EFTA01411697
Pages
1
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