📄 Extracted Text (83 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
From:
Value Date:
Darren Indyke
May 30, 2017
,14216-,
Debit Account #
******************************* ***** * ***** *** ******* ********************
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift: HANDSESS
Receiving Bank Name: Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN #:
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-0058826
CONFIDENTIAL SDNY_GM_00205010
EFTA01367298
ℹ️ Document Details
SHA-256
71f43f086f77e1e761a692258c9940274cc4e4ebbba1eb4c9b6a615da851be27
Bates Number
EFTA01367298
Dataset
DataSet-10
Document Type
document
Pages
1
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