EFTA01361461.pdf

DataSet-10 1 page 68 words document
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📄 Extracted Text (68 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykelcu Ap A. kc \ D÷ Value Date: March 20, 2015 Debit Account # : 35266976 Please wire Three Thousand Dollars (3,000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: SE8030000000009204044748 Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050637 CONFIDENTIAL SDNY_GM_00196821 EFTA01361461
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4585d79968caa230c863d6d0d316411342619ce95a35a2aec5d6a3c83b739b1a
Bates Number
EFTA01361461
Dataset
DataSet-10
Type
document
Pages
1

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