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efta-01399972DOJ Data Set 10Other

EFTA01399972

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01399972
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account # Maijorie, Please sell $430,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No K'"h r.'.-.': Veririczticn :€:u! of Cllerit lr»striicticnj: CfC, ' . . cr. file L.;. i-.'.c-'.sh K TOtp5act;c..cvf;'.i;.".'.'. w/c-A.'fjitcd saiuity Vciii 3ci Approver/ Callback .:d i" n'jfd Accoi.nr/,. .outit/Redplcnt S3 j? ^ CHent/Aulh Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke PROT1 JE Euro purchase doc01526020170303150050.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia Please transfer money to JE Euro account. Marjory, please call Darren and Rich before Euro purchase to confirm purchase rate Thank you, Bella Tel: Begin forwarded messa e: From: Date: March 3, 2017 at 3:00:53 PM EST To: CS 3051ci [00:17:c8:25:f3:53] 1 PROT2

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MAC Address00:17:C8:25:F3:53
Phone3150050

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