1 duplicate copy in the archive
Account statement (EFTA01404004)
Title Matchefta-efta01404004
Case Filesd-10-EFTA01404004Dept. of JusticeAccount statement (EFTA01404004)
Unknown1p
Case File
sd-10-EFTA01404004Dept. of JusticeAccount statement (EFTA01404004)
Financial Record
Southern Trust Company Inc. MEMORANDUM Amanda Kirby K Indyke X- To From: Darren Value Date: March 16,2015 Debit Account # : Please wire One Million Dollars (1,000,000) from the above account to: Leumi Lelsrael 771 Shaul Hamelech Receiving Bank Name: Branch: LUMIILITTLV Swift Code: IL920107710000001920090 IRAN: I ERGO Ltd. 19200/90 Beneficiary Name: Account number; Reporty investment Reference: EFTA01404004
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404004
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.