Skip to main content
Skip to content
Case File
efta-01360417DOJ Data Set 10Other

EFTA01360417

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360417
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke.... 22,Cri-r,1/4. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT': Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th Modem and Contemporary art High Rbk men • Callback Verification Jyathrskof initlatkm. it erx n &pa Recipient of Client Ontructicas: Erinclennikation Apeentent on No Minato:it Verified I:ark-rifled Amount has sufficient cash Irransatilon consistent rdexpetted activity Amager/ Critnature Verified (aback Cipher Authenticated EiVentled Account/Amount/Recipient CeannteliSlintenAnnii V&i kik! Plot )(ail ( Tinte:1:21ers Phone il: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048747 CONFIDENTIAL SDNY_GM_00194931 EFTA01360417

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.