1 duplicate copy in the archive
EFTA Document EFTA01360539
Title Matchefta-efta01360539
Case Filesd-10-EFTA01360539Dept. of JusticeEFTA Document EFTA01360539
Unknown1p
Case File
sd-10-EFTA01360539Dept. of JusticeEFTA Document EFTA01360539
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykela itApA li< Value Date: March 20, 2015 Debit Account # : 35266976 Please wire Three Thousand Dollars (3,000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IRAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048951 CONFIDENTIAL SDNY_GM_00195135 EFTA01360539
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360539
Pages
1
Persons
0
Integrity
Loading document viewer...
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.