Case File
efta-01367428DOJ Data Set 10OtherEFTA01367428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367428
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
Value Date:
October 10, 2018
Debit Account # :
Please wire Nine Thousand Nine Hundred Ninety Two Euros (EUR 9,992) from
the above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
B Bruxelles 1050
Reference: reimbursement for payment to URSSAF
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058973
CONFIDENTIAL
SDNY_GM_00205157
EFTA01367428
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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