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EFTA Document EFTA01368019RE: Regulation E Approval [CI (Rowena Thomas, December 27, 2016)
Case File
sd-10-EFTA01368020Dept. of Justice

EFTA Document EFTA01368020

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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren lndyke Value Date: May 19, 2017 Debit Account # pip *s*** ****** .004. 4.***** *Met*** ********* *St ***** 4...***StSii#Sti****48**** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: EBILAEAD Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai , UAE Receiving IBAN #: Beneficiary Account #: Beneficiary Name: AMAR SIAD Please call Bella Klein if you have any q

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Dept. of Justice
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sd-10-EFTA01368020
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