EFTA01367426 DataSet-10

EFTA01367426.pdf

DataSet-10 1 page 78 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (78 words)

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 - PURSUANT TO FED. R. CRIM. P. 6(e)                                       DB-SDNY-0058970
CONFIDENTIAL                                                                         SDNY_GM_00205154
                                                                                         EFTA01367426

ℹ️ Document Details

SHA-256

20f9ffb507a60db4697500451b826b6fae605bfff4eb981da07c5a3263ab0124

Bates Number

EFTA01367426

Dataset

DataSet-10

Type

document

Pages

EFTA01367426.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01367426.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0