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efta-efta01458863DOJ Data Set 10CorrespondenceEFTA Document EFTA01458863
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DOJ Data Set 10
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efta-efta01458863
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JEFFREY E. EPSTEIN
MEMORANDUM
To
JJ/Arthur
From:
Darren Indyke SAAAA.A.A
Value Date:
November 24, 2015
QQ
Debit Account #
Please wire Five Hundred Thousand Dollars (S500,000) from the above account to:
DB Jeffrey E Epstein account #
Arthur, Please sell $500,000 Dollars and purchase Euros. Please contact Darren and Rich
Kahn with the rate before transaction is initiated.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 118977
CONFIDENTIAL
SDNY_GM_00265161
EFTA01458863
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