Case File
efta-01412225DOJ Data Set 10OtherEFTA01412225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412225
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
Maijorie Flash
To
From:
Darren K Indyke
Value Date: November 7, 2016
Debit Account t :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Bank Name: Lloyds bank
London SW3 4LX
UK
Receiving SWIFT:
Account name:
Beneficiary account #:
Please caU Bella Klein if you have any questions.
Ref. No
EFTA01412225
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