📄 Extracted Text (75 words)
JEFFREYE.EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke SI_LLILa 0/4{1 1L'
Value Date: September 28, 2015
Debit Account # : 680519
Please wire Six Thousand Euros (EUR 6,000) from the above account to:
Receiving Swill: HANDSESS
Receiving Bank Name: Handelsbanken
Sweden
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name: Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059466
CONFIDENTIAL SDNY_GM_00205650
EFTA01367846
ℹ️ Document Details
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EFTA01367846
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document
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1
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