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Case File
efta-efta01386324DOJ Data Set 10Correspondence

EFTA Document EFTA01386324

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01386324
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: July 7, 2017 Debit Account # **MR** ******* ***************************************** ***** *********** Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to: DB Jeffrey E Epstein account # 680519. Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087970 CONFIDENTIAL SDNY_GM_00234154 EFTA01386324

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