Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01360528Dept. of Justice

EFTA Document EFTA01360528

Financial Record

Southern Trust Company Inc. MEMORANDUM To Amanda Kirby From: Dan K Indyke rtijs24", -K . 1/404.4 Value Date: March 16, 2015 Debit Account # : 9244 Please wire One Million Dollars (1,000,000) from the above account to: Receiving Bank Name: Leumi Leine, Branch: 771 Shaul Hamelech Swift Code: IBAN: Beneficiary Name: Account number: Reference: LUMIILITTLV ERGO Ltd. Reporty Investment Hit , Risk Patella Caback Venation kjukcil of In4latIont tax r) Emt Recipient of Oknt Inst

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360528
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.