EFTA01368020.pdf

DataSet-10 1 page 138 words document
👁 1 💬 0
📄 Extracted Text (138 words)
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren lndyke Value Date: May 19, 2017 Debit Account # pip *s*********.004. 4.***** *Met*** ********* *St ***** 4...***StSii#Sti****48**** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: EBILAEAD Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai , UAE Receiving IBAN #: Beneficiary Account #: Beneficiary Name: AMAR SIAD itiO‘ Media • CaLtarg Veircatixi yrOncf of irrtir;Cn Omit Reticent of Ar menon tie Oleir lm rust Wticatvreveo.Iled D41.. -d Account ha3bisificitnt ash Please call Bella Klein if you have any questions. eriansactionconvstent urfecreted Kathy Aorover/ lattir5 Vented Carr.ack Aunt:T.:T(3,S vecif,..0AfxsufltIAMOWAMIOAtnt are/Auth cut ft O2— Ore:acif/7 Pharr r Thor L )., 1- N3rnt O'cr • re( Pal lent Sinattne Atgta'criOrbact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059673 CONFIDENTIAL SDNY_GM_00205857 EFTA01368020
ℹ️ Document Details
SHA-256
07384fd06b1fad690a77defb8a1451b3509035f32af0b724d10a1898a07ef753
Bates Number
EFTA01368020
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!