Case File
efta-01433601DOJ Data Set 10OtherEFTA01433601
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433601
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
Cynthia/Maijorie
To
Darren Indyke
From:
Value Date: July 7,2017
Debit Account #:
Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to:
DB Jeffrey E Epstein account
Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and
Richard Kahn with the rate before transaction is initiated.
Ref. No
EFTA01433601
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