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EFTA Document EFTA01410987
Title Matchefta-efta01410987
Case Filesd-10-EFTA01410987Dept. of JusticeEFTA Document EFTA01410987
Unknown1p
Case File
sd-10-EFTA01410987Dept. of JusticeEFTA Document EFTA01410987
Other
JEFFREY E. EPSTEIN MEMORANDUM Maijorie To Darren K Indyke From: t Value Date: January 31, 2019 . / Debit Account # : Please wire Twenty Five Thousand Euros 125.000 €T from the above account to: Receiving Bank name: PJSC VTB Bank Moscow, Russia Swift Code: Receiving IBAN #: Beneficiary name: Please call Bella Klein with any questions and the US Dollar amount at EFTA01410987
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410987
Pages
1
Persons
0
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