📄 Extracted Text (76 words)
JEFFREYE.EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke SI_LVLa 0/4{1 1L'
Value Date: September 28, 2015
Debit Account # :
Please wire Six Thousand Euros (EUR 6,000) from the above account to:
Receiving Swill:
Receiving Bank Name: Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IRAN #:
Beneficiary Account #:
Beneficiary Name: Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057600
CONFIDENTIAL SDNY_GM_00203784
EFTA01366093
ℹ️ Document Details
SHA-256
5935f99f94b8499b226a7be7ad703c926dc302fa8092675f18ec94b524594b9b
Bates Number
EFTA01366093
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0