EFTA Document EFTA01403573FW: Cinq Case Number 150513 609617 *** DB force case 1394378 [C (Amanda Kirby a, 15 May 2015)
Case Filesd-10-EFTA01403574Dept. of JusticeEFTA Document EFTA01403574
Unknown1p
Case File
sd-10-EFTA01403574Dept. of JusticeEFTA Document EFTA01403574
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; ^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf***************** * * * * * * * * * * * * * * * * * * * * * * * * * * * Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: BARCGB22 Barclays Bank, UK Receiving Bank Name: Sort Code: 20-47-34 GB68BARC20473490896276 IBAN; Beneficiary Name: Mark Lloyd Account
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403574
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.