EFTA01357687.pdf

DataSet-10 1 page 79 words document
V15
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📄 Extracted Text (79 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handetsbanken 6101 Stickholm Gotagaten Sweden Receiving !BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044371 CONFIDENTIAL SDNY_GM_00190555 EFTA01357687
ℹ️ Document Details
SHA-256
bd60fab9eb1fcb485da1d0920bc2ffe3ee326595d642bd9de4c0546ae92308cd
Bates Number
EFTA01357687
Dataset
DataSet-10
Type
document
Pages
1

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