👁 1
💬 0
📄 Extracted Text (62 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K utaaoll.. \
Value Date: February 9, 2015
Debit Account # :
Please wire Two Thousand Dollars ($2000) from the above account to:
Receiving Bank Name: Nordea
Swift Code: NDEASESS
Receiving IBAN #:
Beneficiary Name: Johanna Thringer
Country Stockholm, Sweden
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044229
CONFIDENTIAL SDNY_GM_00190413
EFTA01357594
ℹ️ Document Details
SHA-256
35726161c192c27eac3e09e1b261caa49e5d04a64c4951d7f7ca84e1fbd3fb6d
Bates Number
EFTA01357594
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0