Case File
efta-efta01412082DOJ Data Set 10CorrespondenceEFTA Document EFTA01412082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01412082
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JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
From:
Darren Indyke
Value Date: September 28, 2015
Debit Account #:
...14.***Acif: AfA.A.A!t: ***** ********:tf A.A.***** ***** 4.*** ***** 4.*************** ***** ****
Please wire Six Thousand Euros (EUR 6,000) from the above account to:
Receiving Swift:
Receiving Bank Name: Handelsbanken
6101 Stickholm Gotagaten
Sweden
HANDSESS
Receiving /BAN #:
Beneficiary Account #:
Beneficiary Name:
Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
EFTA01412082
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SWIFT/BIC
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