EFTA Document EFTA01404102SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) [C (Arush Jain, 13 Feb 2015)
Case Filesd-10-EFTA01404103Dept. of JusticeEFTA Document EFTA01404103
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Case File
sd-10-EFTA01404103Dept. of JusticeEFTA Document EFTA01404103
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyke Value Date: February 9,2015 To olXJ. From: Debit Account #: 35266976 >t< 10100 ** ** 41«>. * 4> ih If «14< 0*****:>* I* If «>t>. * .t.************ A* t * 4! * Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Johanna Thringer Stockholm. Sweden EFTA01404103
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Dept. of Justice
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sd-10-EFTA01404103
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