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EFTA Document EFTA01367462
Title Matchefta-efta01367462
Case Filesd-10-EFTA01367462Dept. of JusticeEFTA Document EFTA01367462
Unknown1p
Case File
sd-10-EFTA01367462Dept. of JusticeEFTA Document EFTA01367462
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Flash Damn Indyke August 9, 2016 Debit Account # : ***************•****** ******** *** ***** ***kW* ***** ********************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Receiving IRAN 4: Beneficiary Account #: Beneficiary Name: Sweden Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CR
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01367462
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