EFTA01357687.pdf
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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
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bd60fab9eb1fcb485da1d0920bc2ffe3ee326595d642bd9de4c0546ae92308cd
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EFTA01357687
Dataset
DataSet-10
Type
document
Pages
1
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