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sd-10-EFTA01367461Dept. of Justice

EFTA Document EFTA01367461

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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke b a A.E2AA V cO Value Date: July 19, 2016 Debit Account # : ************************************************************************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: IT27 J031 2403 2100 0000 0237 514 Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM

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Dept. of Justice
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sd-10-EFTA01367461
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