Re: Rejected wire - Amar Siad [C (Bella Klein ‹, 24 May 2017)RE: Regulation E Approval [C (Rowena Thomas ‹, 27 Dec 2016)
Case Filesd-10-EFTA01412277Dept. of JusticeEFTA Document EFTA01412277
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sd-10-EFTA01412277Dept. of JusticeEFTA Document EFTA01412277
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JEFFREY E. EPSTEIN MEMORANDUM To Maijorie \ • Darren Indyke From: X. Value Date: May 19,2017 Debit Account # : i(f:if:*:H,***:=y*************iti*************************if**************.*_ ****^t**** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: EBILAEAD Receiving Swift: Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai, UAE Receiving IBAN #: t Beneficiary Account #: AMAR SIAD Beneficiary Name: High Risk Media • Callback
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Dept. of Justice
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sd-10-EFTA01412277
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