arrow_back Search

EFTA01357594

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357594.pdf description PDF text_fields 62 words · 0.5k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044229 CONFIDENTIAL SDNY_GM_00190413 EFTA01357594