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efta-efta01366122DOJ Data Set 10CorrespondenceEFTA Document EFTA01366122
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DOJ Data Set 10
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efta-efta01366122
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren K Indyke Value Date:
November 7, 2016 Debit Account # :
cettia--
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 call Bella Klein if you have any questions Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057632
CONFIDENTIAL
PROT1
PROT0
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