Case File
efta-01367418DOJ Data Set 10OtherEFTA01367418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367418
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
baA
, tf/A,C aOtiAL.
Value Date:
January I I, 2016
Debit Account # :
Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above
account to:
Receiving BIC:
BAFUITRRJODC
Receiving Bank Name:
Banca Del Fucino
Receiving IBAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058959
CONFIDENTIAL
SDNY_GM_00205143
EFTA01367418
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