Case File
efta-01363931DOJ Data Set 10OtherEFTA01363931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363931
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
MEMORANDUM
To
From:
Darren K Indyke
CIAASAA-•
Value Date:
March 13, 2017
Debit Account # :
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
BAFU1TRRXXX
Receiving Bank Name:
Banca Del Fucino
Receiving IRAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054410
CONFIDENTIAL
SDNY_GM_00200594
EFTA01363931
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