EFTA01403574.pdf

DataSet-10 1 page 97 words document
👁 1 💬 0
📄 Extracted Text (97 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; ^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf***************** *************************** Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: BARCGB22 Barclays Bank, UK Receiving Bank Name: Sort Code: 20-47-34 GB68BARC20473490896276 IBAN; Beneficiary Name: Mark Lloyd Account #: Hljh Rbk Mcdta - Callback Verification ❑ Email Recipient of ^J^emnlflcatlon Agreement on file Client Instrualons: ^^nature Verified ^Verified Account has sufficient cash (ZiTransactlon consistent w/expected activity gnature Verified Caller Authenticated ❑Verified Account/Amount/Reciplent aient/AothlylcfcfC-^Oate-M(Z^ Hh Approver/ Callback ^^cy^Signa^urT" /a r/cif(back Signature EFTA01403574
ℹ️ Document Details
SHA-256
3bcd3106cc2a8b13897f598d496bb79307d7978d3f90d88bcdb812b6dba746c1
Bates Number
EFTA01403574
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!