EFTA Document EFTA01892833
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EFTA Document EFTA01404839
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 r - Callback Verification C
EFTA Document EFTA01366093
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LVLa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057
EFTA Document EFTA01385130
Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f
EFTA Document EFTA01357445
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: HandelsbanIten 6101 Stickholm Gotagaten Sweden Receiving WAN #: Beneficiary Account #: Beneficiary Name: Amer Siad Please call Bella Klein if you have any questions Ref. No Nth RIM Met•Calltudi Verification f: • t..n r i theinion- ficO.ann
EFTA Document EFTA01405104
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller (A Value Date: January 6, 2014 Debit Account # ; Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01405104
EFTA Document EFTA01404693
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller From: Value Date: January 6,2014 Debit Account t; 35266976 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN I: SE67 6000 0000 0000 46708618 Beneficiary Account t: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No 6 1 EFTA01404693
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