📄 Extracted Text (62 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K utaaoll.. \
Value Date: February 9, 2015
Debit Account # :
Please wire Two Thousand Dollars ($2000) from the above account to:
Receiving Bank Name: Nordea
Swift Code: NDEASESS
Receiving IBAN #:
Beneficiary Name: Johanna Thringer
Country Stockholm, Sweden
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069563
CONFIDENTIAL SDNY_GM_00215747
EFTA01374728
ℹ️ Document Details
SHA-256
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Bates Number
EFTA01374728
Dataset
DataSet-10
Document Type
document
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1
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