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EFTA Document EFTA01363060
Title Matchefta-efta01363060
Case Filesd-10-EFTA01363060Dept. of JusticeEFTA Document EFTA01363060
Unknown1p
Case File
sd-10-EFTA01363060Dept. of JusticeEFTA Document EFTA01363060
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052912 CONFIDENTIAL SDNY_GM_00199096 EFTA01363060
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Unknown
Source
Dept. of Justice
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sd-10-EFTA01363060
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