Case File
efta-01367467DOJ Data Set 10OtherEFTA01367467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367467
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
From:
Darren K Indyke
Value Date:
June 7, 2017
Debit Account ft :
Please wire Two Thousand Five Euros (EUR 2,500) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
AB DNB
Address:
Lithuania
Beneficiary account 4:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059019
CONFIDENTIAL
SDNY_GM_00205203
EFTA01367467
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