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EFTA01357644

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357644.pdf description PDF text_fields 59 words · 0.4k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044310 CONFIDENTIAL SDNY_GM_00190494 EFTA01357644