Case File
efta-01367500DOJ Data Set 10OtherEFTA01367500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367500
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 a A/44,
Value Date:
April 10, 2017
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary RIB #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059066
CONFIDENTIAL
SDNY_GM_00205250
EFTA01367500
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