EFTA01357244 DataSet-10

EFTA01357244.pdf

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JEFFREY E. EPSTEIN

                                                MEMORANDUM

            To            Amanda Kirby

            From:         Darren Indyke                     ,

            Value Date:   November 20, 2014

            Debit Account # :

            Please wire Three Thousand Six Hundred Dollars ($3,600.00) from the above
            account to:

                    Receiving BIC:               ESSESESS

                    Receiving Bank Name:         SEB
                                                 106 40 Stockholm, Sweden

                    Receiving IBAN #:

                    Beneficiary Name:

            Please call Bella Klein if you have any questions.

            Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                          DB-SDNY-0043669
CONFIDENTIAL                                                                            SDNY_GM_00189853
                                                                                            EFTA01357244

ℹ️ Document Details

SHA-256

436ba3da9f7bd23741cbd317be50905bee92cc9fa8f7c7fbe4ea81f9f5bbc5df

Bates Number

EFTA01357244

Dataset

DataSet-10

Type

document

Pages

EFTA01357244.pdf

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