EFTA01367462 DataSet-10

EFTA01367462.pdf

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JEFFREY E. EPSTEIN

                                                   MEMORANDUM

            To             Marjorie Flash

            From:          Damn Indyke

            Value Date:    August 9, 2016

            Debit Account # :

            ***************•******      ********   *** ***** ***kW*   ***** *********************

            Please wire Two Thousand Euros (EUR 2,000) from the above account to:

                    Receiving Swift:               HANDSESS

                    Receiving Bank Name:

                                                   Sweden

                    Receiving IRAN 4:

                    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-0059014
CONFIDENTIAL                                                                                   SDNY_GM_00205198
                                                                                                    EFTA01367462

ℹ️ Document Details

SHA-256

35a6c47a9bc5a8988eaad2ed16ea547a65faa6ed914ddd70ce50c91630231ab5

Bates Number

EFTA01367462

Dataset

DataSet-10

Type

document

Pages

EFTA01367462.pdf

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