EFTA Document EFTA01366122
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: November 7, 2016 Debit Account # : cettia-- ************************************************************************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Bank Name: Lloyds bank London SW3 4LX UK Receiving SWIFT: Account name: Beneficiary account #: Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: November 7, 2016 Debit Account # : cettia-- ************************************************************************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Bank Name: Lloyds bank London SW3 4LX UK Receiving SWIFT: Account name: Beneficiary account #: Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01421331
DS9 Document EFTA00480499
From: Jeffrey Epstein <[email protected]>
, Janusz Banasiak
EFTA01380236
EFTA Document EFTA02118134
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.