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EFTA01412277

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01412277.pdf description PDF text_fields 122 words · 1.0k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Maijorie \ • Darren Indyke From: X. Value Date: May 19,2017 Debit Account # : i(f:if:*:H,***:=y*************iti*************************if**************.*_ ****^t**** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: EBILAEAD Receiving Swift: Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai, UAE Receiving IBAN #: t Beneficiary Account #: AMAR SIAD Beneficiary Name: High Risk Media • Callback Verification H^l^emniflcation Agreement on file nature Verified erjfitd Account has sufficient cash ransaction consistent w/expected activity EFTA01412277 o<<< Method of Initiation: Recipient of Client Instructions; bvet^ 0^nsa Please call Bella Klein if you have any questions. Approver/ Callback ^Signature VeriRed ^Caller Authenticated Verified Account/Amount/Recipient f-IH? Recipient Signature Approver/Callback Signature Cllent/Auth Slgnat Date: Phone #: EFTA01412278