EFTA01366428 DataSet-10

EFTA01366428.pdf

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JEFFREY E. EPSTEIN

                                                 MEMORANDUM

            To             Marjorie

            From:          Darren Indyke           dkAlt, 4 LA4-\ ,
            Value Date:    May 19, 2017

            Debit Account #
            *********************vm***********************************************

            Please wire Ten Thousand Euros (EUR 10,000) from the above account to:

                    Receiving Swift:

                    Receiving Bank Name: EMIRATES NBD

                                                 JUMEIRAH AL WASL ROAD
                                                 PO Box :11909 Dubai , UAE

                    Receiving IRAN #:

                    Beneficiary Account it:

                    Beneficiary Name:            AMAR SIAD

            Please call Bella Klein if you have any questions.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                       DB-SDNY-0057955
CONFIDENTIAL                                                                         SDNY_GM_00204139
                                                                                         EFTA01366428

ℹ️ Document Details

SHA-256

736e039f5f1de3f90aef32780e1bc6f751bc013d84e73c5a3ecd30b655412baf

Bates Number

EFTA01366428

Dataset

DataSet-10

Type

document

Pages

EFTA01366428.pdf

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