Case File
efta-01401433DOJ Data Set 10OtherEFTA01401433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
Darren K Indyke
From:
Value Date: March 10,2015
Debit Account #:
Please wire One Thousand Euros (1000) from the above account to:
Receiving Bank Name:
Nordea
Swift Code:
ReceiviA
1
Stockholm, Sweden
Beneficiary Name:
Country
EFTA01401433
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