arrow_back Search

EFTA01403993

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01403993.pdf description PDF text_fields 108 words · 1.0k chars
open_in_new View original source

Southern Trust Company Inc. MEMORANDUM Amanda Kirby To Dairen K Indyke From: March 16,2015 Value Date: Debit Account #: ^"Ipiwo••••tim , t************************************************************* Please wire One Million Dollars (1,000,000) from the above account to: Leuml Lelsrael 771 Shaul Hamelech Receiving Bank Name; Branch: LUMIILITTLV Swift Code; IL920107710000001920090 IBAN: ERGO Ltd. 19200/90 Beneficiary Name: Account number: Reporty investment Reference: High Risk Media - Callback Verification Me:h^d of Initiation: ❑ Frnaii Recipient of O'lndemnlflcation Agreement on file Client Instructions: EfSIgnature Verified ^Verified Account has sufficient cash ❑'Transaction consistent w/expected activity Efsignature Verified jailer Authenticated to Verified Account/Amount/Recipient Approver/ Callback aient/AothSlgnatorv^Oar"'&1. Pate3/ IG Phone B: Na*d(Prjht): Nami Recipient Signature :k Signature EFTA01403993