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EFTA01366009

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366009.pdf description PDF text_fields 72 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM I To From: Darren K Indyke Value Date: August 6, 2015 Debit Account # : Amanda Kirby / Arthur Tendler Please wire Five Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account IBAN#: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057507 CONFIDENTIAL SDNY_GM_00203691 EFTA01366009