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EFTA Document EFTA01367846
Title Matchefta-efta01367846
Case Filesd-10-EFTA01367846Dept. of JusticeEFTA Document EFTA01367846
Unknown1p
Case File
sd-10-EFTA01367846Dept. of JusticeEFTA Document EFTA01367846
Other
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LLILa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : 680519 Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: Beneficiary Name: HANDSESS Handelsbanken Sweden Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059466 CO
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Unknown
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Dept. of Justice
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sd-10-EFTA01367846
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1
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