EFTA01357445.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby / Arthur
From: Darren Indyke
Value Date: April 30, 2014
Debit Account # :
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift: HANDSESS
Receiving Bank Name: HandelsbanIten
6101 Stickholm Gotagaten
Sweden
Receiving WAN #:
Beneficiary Account #:
Beneficiary Name: Amer Siad
Please call Bella Klein if you have any questions
Nth RIM Met•Calltudi Verification
f: • t..n r i theinion-
Ref. No ficO.annt of p‘emolftztion Averment on file
CrgM Instructons: 1.7.Sva:ture Vec:fintl
Oficrified Account has sufficient cash
ronOxton consittemt av/expecteei activity
Approver/
Cs:tback
6.2.nure Wdred
AccoutttlAmountilitdpknt
Cheat/kith SCtiatofia an Indictulni
II
lif
Phi:theft (3 1 if rm.:10am,,
J
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044024
CONFIDENTIAL SDNY_GM_00190208
EFTA01357445
ℹ️ Document Details
SHA-256
2b3c7cf580f454ce3bf5ea6bb43b111587e2be303105e0f769bd196a32cae03d
Bates Number
EFTA01357445
Dataset
DataSet-10
Type
document
Pages
1
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