📄 Extracted Text (62 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indykela itApA li<
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 IRAN #:
Beneficiary Name:
Country Stockholm, Sweden
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048951
CONFIDENTIAL SDNY_GM_00195135
EFTA01360539
ℹ️ Document Details
SHA-256
84f0079f6c0d7d11c87b9e107798b72e9c5a61682bcca6f63d4e61d299d7e0a1
Bates Number
EFTA01360539
Dataset
DataSet-10
Document Type
document
Pages
1
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