EFTA01366428.pdf
dataset_10 PDF 53.4 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie
From: Darren Indyke dkAlt, 4 LA4-\ ,
Value Date: May 19, 2017
Debit Account #
*********************vm***********************************************
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name: EMIRATES NBD
JUMEIRAH AL WASL ROAD
PO Box :11909 Dubai , UAE
Receiving IRAN #:
Beneficiary Account it:
Beneficiary Name: AMAR SIAD
Please call Bella Klein if you have any questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057955
CONFIDENTIAL SDNY_GM_00204139
EFTA01366428
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