Case File
efta-01411702DOJ Data Set 10OtherEFTA01411702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411702
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
Marjorie
To
From:
Darren K Indyk^^ I rg
Value Date: June 7, 2017
Debit Account #:
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving Bank Name:
Address:
SEB
Receiving SWIFT:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411702
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