📄 Extracted Text (121 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To
Maijorie
\•
Darren Indyke
From:
X.
Value Date: May 19,2017
Debit Account # :
i(f:if:*:H,***:=y*************iti*************************if**************.*_
****^t****
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
EBILAEAD
Receiving Swift:
Receiving Bank Name:
EMIRATES NBD
JUMEIRAH AL WASL ROAD
PO Box :11909 Dubai, UAE
Receiving IBAN #:
t
Beneficiary Account #:
AMAR SIAD
Beneficiary Name:
High Risk Media • Callback Verification
H^l^emniflcation Agreement on file
nature Verified
erjfitd Account has sufficient cash
ransaction consistent w/expected activity
EFTA01412277
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Method of Initiation:
Recipient of
Client Instructions;
bvet^
0^nsa
Please call Bella Klein if you have any questions.
Approver/
Callback
^Signature VeriRed
^Caller Authenticated
Verified Account/Amount/Recipient
f-IH?
Recipient Signature Approver/Callback Signature
Cllent/Auth Slgnat
Date:
Phone #:
EFTA01412278
ℹ️ Document Details
SHA-256
95d6cfdd72499cf177ea342679d4fbfa681f677852c5f068abd462e8d11766e3
Bates Number
EFTA01412277
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0