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efta-efta01407771DOJ Data Set 10Correspondence

EFTA Document EFTA01407771

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DOJ Data Set 10
Reference
efta-efta01407771
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407771 JEFFREY E. EPSTEIN MEMORANDUM "yMi;::! To 7 • / <i From; Darren K Indyke Value Date: March 13,2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: BAFUITRRXXX Banca Del Fucino Receivin iBAN Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodri uez Bella Klein [ ] Monday, March 13, 2017 10:27 AM Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella Tel: 1 EFTA01407772

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