JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
From:
Value Date:
Darren Indyke
May 30, 2017
,14216-,
Debit Account #
******************************* ***** * ***** *** ******* ********************
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift: HANDSESS
Receiving Bank Name: Handelsbanken
6101 Stickholm Gotagaten
Sweden
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name: Amar Siad
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058826
CONFIDENTIAL SDNY_GM_00205010
EFTA01367298