1 duplicate copy in the archive
EFTA Document EFTA01400249
Title Matchefta-efta01400249
Case Filesd-10-EFTA01400249Dept. of JusticeEFTA Document EFTA01400249
Unknown1p
Case File
sd-10-EFTA01400249Dept. of JusticeEFTA Document EFTA01400249
Other
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren Indyke From: Value Date: November 20, 2014 Debit Account t : Please wire Three Thousand Six Hundred Dollars account to: Receiving BIC: ESSESESS Receiving Bank Name: SEB 106 40 Stockholm, Sweden Receiving IB AN #: SE 305 000 000 00 5501 0226 022 ($3,600,00) from the above Please call Bella Klein if you have any questions. Ref. No EFTA01400249
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400249
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.