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EFTA01403574

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01403574.pdf description PDF text_fields 123 words · 0.9k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; ^•tif*!y*****m*1t1lf1lf^>H1****^****)Hf***************** * * * * * * * * * * * * * * * * * * * * * * * * * * * Please wire One Hundred Sixty Thousand Dollars & 00/100 ($160,000.00) from the above account to: Receiving Swift: BARCGB22 Barclays Bank, UK Receiving Bank Name: Sort Code: 20-47-34 GB68BARC20473490896276 IBAN; Beneficiary Name: Mark Lloyd Account #: Hljh Rbk Mcdta - Callback Verification ❑ Email Recipient of ^J^emnlflcatlon Agreement on file Client Instrualons: ^^nature Verified ^Verified Account has sufficient cash (ZiTransactlon consistent w/expected activity gnature Verified Caller Authenticated ❑Verified Account/Amount/Reciplent aient/AothlylcfcfC-^Oate-M(Z^ Hh Approver/ Callback ^^cy^Signa^urT" /a r/cif(back Signature EFTA01403574