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EFTA Document EFTA01433601
Title Matchefta-efta01433601
Case Filesd-10-EFTA01433601Dept. of JusticeEFTA Document EFTA01433601
Unknown1p
Case File
sd-10-EFTA01433601Dept. of JusticeEFTA Document EFTA01433601
Other
JEFFREY E. EPSTEIN MEMORANDUM Cynthia/Maijorie To Darren Indyke From: Value Date: July 7,2017 Debit Account #: Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to: DB Jeffrey E Epstein account Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No EFTA01433601
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433601
Pages
1
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0
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