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EFTA Document EFTA01366010EFTA Document EFTA01366012
Case File
sd-10-EFTA01366011Dept. of JusticeOther

EFTA Document EFTA01366011

JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Darren K Indyke April 10, 2017 Debit Account # : ************************************* * * ********************0* Please wire Three Thousand Euros (EUR3,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: AS"SEB Banka Valnu iela 11, Riga, LV-1050, Latvia Beneficiary Name: Lasma Kuhtarsk Reference: expense reimbursement CONFIDENTIAL - PURSUANT TO

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Source
Dept. of Justice
Reference
sd-10-EFTA01366011
Pages
1
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0
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Darren K Indyke April 10, 2017 Debit Account # : ************************************* * * ********************0* Please wire Three Thousand Euros (EUR3,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: AS"SEB Banka Valnu iela 11, Riga, LV-1050, Latvia Beneficiary Name: Lasma Kuhtarsk Reference: expense reimbursement CONFIDENTIAL - PURSUANT TO

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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Darren K Indyke April 10, 2017 Debit Account # : Please wire Three Thousand Euros (EUR3,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: AS"SEB Banka Valnu iela 11, Riga, LV-1050, Latvia Beneficiary Name: Lasma Kuhtarsk Reference: expense reimbursement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057510 CONFIDENTIAL PROT1 PROT0

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