EFTA Document EFTA01367426

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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke t: ilk/kat 10/b- t.- Value Date: May 19, 2017 Debit Account # ************************************** ***** ***************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: EMIRATES NBD Dubai , UAE Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Dubai - United Emirats Please call Bella Klein if you have any questions. CONFIDENTIAL

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01367426

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Integrity

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