Case File
efta-01407771DOJ Data Set 10OtherEFTA01407771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407771
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407771
JEFFREY E. EPSTEIN
MEMORANDUM
"yMi;::!
To
7
• /
<i
From;
Darren K Indyke
Value Date: March 13,2017
Debit Account # :
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
BAFUITRRXXX
Banca Del Fucino
Receivin
iBAN
Beneficiary Name:
Street Address:
Conlry and ZIP:
Cynthia Rodri uez
Bella Klein [
]
Monday, March 13, 2017 10:27 AM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JEE wire
pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407772
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