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EFTA Document EFTA01458863
Title Matchefta-efta01458863
Case Filesd-10-EFTA01458863Dept. of JusticeEFTA Document EFTA01458863
Unknown1p
Case File
sd-10-EFTA01458863Dept. of JusticeEFTA Document EFTA01458863
Other
JEFFREY E. EPSTEIN MEMORANDUM To JJ/Arthur From: Darren Indyke SAAAA.A.A Value Date: November 24, 2015 QQ Debit Account # Please wire Five Hundred Thousand Dollars (S500,000) from the above account to: DB Jeffrey E Epstein account # Arthur, Please sell $500,000 Dollars and purchase Euros. Please contact Darren and Rich Kahn with the rate before transaction is initiated. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118977 CONFIDENTIAL SDNY_GM_00265161 EFTA01
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458863
Pages
1
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0
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