Case File
efta-01361814DOJ Data Set 10OtherEFTA01361814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361814
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MSs j1,1ORANDUM
To
Amanda Kirby / Arthur Tendler
From:
Darren K Indyke
iczAAAft.
Value Date:
June 23, 2014
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving Routing #:
Beneficiary account #:
Beneficiary Name:
JP Morgan Chase
270 Park Avenue, 43i4 Floor, New York, NY 10017
Please call Bella Klein if you have any question
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051065
CONFIDENTIAL
SDNY_GM_00197249
EFTA01361814
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