👁 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
💬 Comments 0