Case File
efta-efta01367461DOJ Data Set 10CorrespondenceEFTA Document EFTA01367461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367461
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren K Indyke b a A.E2AA V cO
Value Date:
July 19, 2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving BIC:
BAFUITRRXXX
Receiving Bank Name:
Banca Del Fucino
Receiving IRAN #:
IT27 J031 2403 2100 0000 0237 514
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059013
CONFIDENTIAL
SDNY_GM_00205197
EFTA01367461
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
403 2100SWIFT/BIC
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EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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