Case File
efta-01366207DOJ Data Set 10OtherEFTA01366207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366207
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
Marjorie Flash
From:
Darren K. Indyke t sUJZA.C<1
Value Date:
March 2, 2017
Debit Account # :
Please wire Five Thousand Bums (EUR 5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Banco Do Brasil SA
Beneficiary Account #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0057725
SONY GM 00203909
EFTA01366207
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