EFTA01357187
EFTA01357188 DataSet-10
EFTA01357189

EFTA01357188.pdf

DataSet-10 1 page 108 words document
V15 V16 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (108 words)
JEFFREY E. EPSTEIN 9ISMORANDUK To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 2014 Debit Account # : 680519 Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Nth Risk Mediu • Calkodc Verification Recipient of 0 Indemnification Agrbctbent atilt Instructions: on file 0 Signature Verified 0 Ventled Account has sufficient cash 0 Tonsectbn consistent w/ewpected ecthity Approver/ 1:3_,AAature Verified Callback la Ciller Authenticated Mesillecl Account/Arrant/Recipient Cfient/Auth signatory- RhOr.c Nrw tittle* Rebp4 nt Stenatbry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043594 CONFIDENTIAL SONY GM_00189778 EFTA01357188
ℹ️ Document Details
SHA-256
3fd44efdd61fb27066edada09f358622af19e99d3f64311094d584810751a306
Bates Number
EFTA01357188
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!