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EFTA01358204

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358204.pdf description PDF text_fields 65 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To From: Vaiue Date: Arthur Tendler Darren Indyke IcIALS-4... Sk40-- March 10, 2015 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: SWEDBANK Receiving IBAN #: Beneficiary Name: LT 7373000101 34027037 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045657 CONFIDENTIAL SDNY GM_00 191841 EFTA01358204