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EFTA Document EFTA01357644
Title Matchefta-efta01357644
Case Filesd-10-EFTA01357644Dept. of JusticeEFTA Document EFTA01357644
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Case File
sd-10-EFTA01357644Dept. of JusticeEFTA Document EFTA01357644
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044310 CONFIDENTIAL SDNY_GM_00190494 EFTA01357644
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Unknown
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Dept. of Justice
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sd-10-EFTA01357644
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1
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