EFTA Document EFTA01374728
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: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069563 CONFIDENTIAL SDNY_GM_00215747 EFTA01374728
Summary
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: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069563 CONFIDENTIAL SDNY_GM_00215747 EFTA01374728
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