EFTA01357445.pdf

DataSet-10 1 page 124 words document
V15
👁 1 💬 0
📄 Extracted Text (124 words)
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

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!