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EFTA Document EFTA01367389
Title Matchefta-efta01367389
Case Filesd-10-EFTA01367389Dept. of JusticeEFTA Document EFTA01367389
Unknown1p
Case File
sd-10-EFTA01367389Dept. of JusticeEFTA Document EFTA01367389
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke 10A1 -0.4-k Value Date: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058922 CONFIDENTIAL SDNY_GM_00205106 EFTA01367389
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367389
Pages
1
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0
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