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📄 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
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