Case File
efta-01386324DOJ Data Set 10OtherEFTA01386324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia/Marjorie
From:
Darren Indyke
Value Date: July 7, 2017
Debit Account #
**MR**
******* *****************************************
***** ***********
Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to:
DB Jeffrey E Epstein account # 680519.
Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and
Richard Kahn with the rate before transaction is initiated.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087970
CONFIDENTIAL
SDNY_GM_00234154
EFTA01386324
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