📄 Extracted Text (117 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby / Arthur
To
Darren Indyke
From:
April 30, 2014
Value Date:
Debit Account # :
Hi **************** ***************************************
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
HANDSESS
Handelsbanken
Sweden
Receiving IBAN #:
Beneficiary Account #:
Amar Siad
Beneficiary Name:
Please call Bella Klein if you have any questions.
High Risk
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- Callback Verification
Cyflu'ein,i;ncction Afjreri'nfnt on file
Ref, No
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Client Instructions; oN.Icture Vcrifiet!
OVerified Account has sufficient cash
otransaction consistent w/expected activity
Approver/
Callback
inature Verified
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i^fied Account//',mount/Recipient
Phone tt (21% 13W i Time,
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EFTA01404839
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EFTA01404840
ℹ️ Document Details
SHA-256
e2ccb0787237c8feabc6c04044b219d44987f1ec39811a61e7fa76a9347f0625
Bates Number
EFTA01404839
Dataset
DataSet-10
Document Type
document
Pages
2
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