EFTA01360186.pdf

DataSet-10 1 page 108 words document
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📄 Extracted Text (108 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke IAAI.A.A rL O A* Value Date: April 22, 2015 Debit Account # : Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Barclays Bank, UK Sort Code: 1BAN: Beneficiary Name: Mark Lloyd Account #: Irel Rbk Mode • °aback VerlfkatIon jr?ethod of inItIption• .Cl Fax El Vag Recipient of a;dennificaVon Agreement °Milo Client Instructions: JZF)Ignature Verified gpriged *mum has sufficient ash el Transaction consistent vdexpected actIvfly ADPrower/ Suture Verified CalRock Caller Authentkated Metalled Account/Arnountittedplent CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048425 CONFIDENTIAL SDNY_GM_00194609 EFTA01360186
ℹ️ Document Details
SHA-256
772806d9d4e659146beeba42679bfa996875b5f0ce3c5e231aa92861008d3c02
Bates Number
EFTA01360186
Dataset
DataSet-10
Type
document
Pages
1

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