Case File
efta-01367389DOJ Data Set 10OtherEFTA01367389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367389
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
Amanda Kirby/Arthur Tendler
From:
Darren K Indyke 10A1 -0.4-k
Value Date:
January 13, 2015
Debit Account # :
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving BIC:
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-0058922
CONFIDENTIAL
SDNY_GM_00205106
EFTA01367389
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