arrow_back Search

EFTA01367846

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367846.pdf description PDF text_fields 77 words · 0.6k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LLILa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : 680519 Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: Beneficiary Name: HANDSESS Handelsbanken Sweden Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059466 CONFIDENTIAL SDNY_GM_00205650 EFTA01367846