Case File
efta-01368010DOJ Data Set 10OtherEFTA01368010
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368010
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:
November 7, 2016
Debit Account # ctraim--(1/
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Bank Name:
Receiving SWIFT:
Account name:
Beneficiary account #:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059662
CONFIDENTIAL
SONY GM_00205846
EFTA01368010
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