Case File
efta-efta01411673DOJ Data Set 10CorrespondenceEFTA Document EFTA01411673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411673
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JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren K Indyke
From:
Value Date: July 19,2016
Debit Account #:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
BAFUITRRXXX
Receiving BIC:
Banca Del Fucino
Receiving Bank Name:
Receiving IB AN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
EFTA01411673
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"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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