Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 1 of 18IN THE CIRCUIT COURT OF THE
Case File
efta-efta00600033DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00600033
Pages
1
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby/Arthur Tendler
From:
Darren K Indyke
Value Date:
January 13, 2015
Debit Account # :
680519
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving BIC:
BAFUITRIVOCX
Receiving Bank Name:
Banat Del Fucino
Receiving IBAN #:
IT27 J031 2403 2100 0000 0237 514
Beneficiary Name:
Street Address:
Contry and ZIP:
EFTA00600033
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Phone
403 2100Forum Discussions
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