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EFTA Document EFTA01360372
Title Matchefta-efta01360372
Case Filesd-10-EFTA01360372Dept. of JusticeEFTA Document EFTA01360372
Unknown1p
Case File
sd-10-EFTA01360372Dept. of JusticeEFTA Document EFTA01360372
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke _,‘C Value Date: March 3, 14 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048679 CONFIDENTIAL SDNY_GM_00194863 EFTA01360372
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360372
Pages
1
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0
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