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EFTA Document EFTA01360411
Title Matchefta-efta01360411
Case Filesd-10-EFTA01360411Dept. of JusticeEFTA Document EFTA01360411
Unknown1p
Case File
sd-10-EFTA01360411Dept. of JusticeEFTA Document EFTA01360411
Other
JEFFREY E. EPSTEIN MEMQRANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 19,201 5 Debit Account Si : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: BIC it: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048737 CONFIDENTIAL SDNY GM_00194921 EFTA01360411
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360411
Pages
1
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0
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