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EFTA01357192

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357192.pdf description PDF text_fields 66 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykle t/ 44 1612,16"( Value Date: March 18, 2015 Debit Account # : Please wire Three Thousand One Hundred Euros (3,100) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving !BAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043600 CONFIDENTIAL SDNY_GM_00189784 EFTA01357192