Case Filesd-10-EFTA01357687Dept. of JusticeEFTA Document EFTA01357687
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Case File
sd-10-EFTA01357687Dept. of JusticeEFTA Document EFTA01357687
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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-
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Dept. of Justice
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sd-10-EFTA01357687
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