Case File
efta-01367514DOJ Data Set 10OtherEFTA01367514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367514
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 lndyke
Value Date:
September 6, 2017
Debit Account # :
Please wire One Thousand Six Hundred Fifty Euros (EUR 1,650) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBA N #:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Reference: inv 1720 (August 2017)
1050 Brussels
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059086
CONFIDENTIAL
SDNY_GM_00205270
EFTA01367514
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
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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