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EFTA Document EFTA01366131EFTA Document EFTA01366133
Case File
sd-10-EFTA01366132Dept. of JusticeOther

EFTA Document EFTA01366132

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: June 14, 2018 Debit Account # : .bczazvt- au-t6614A- *********************************************************************4** Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100 (EUR 8538.98) from the above account to: Receiving BIC: Receiving Bank Name: CREDIT DU NORD Receiving IRAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Reference: SCI JEP — Monsieur Epstei

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Dept. of Justice
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sd-10-EFTA01366132
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: June 14, 2018 Debit Account # : .bczazvt- au-t6614A- *********************************************************************4** Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100 (EUR 8538.98) from the above account to: Receiving BIC: Receiving Bank Name: CREDIT DU NORD Receiving IRAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Reference: SCI JEP — Monsieur Epstei

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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: June 14, 2018 Debit Account # : .bczazvt- au-t6614A- Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100 (EUR 8538.98) from the above account to: Receiving BIC: Receiving Bank Name: CREDIT DU NORD Receiving IRAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Reference: SCI JEP - Monsieur Epstein Cop: M I Reference: inv 1815 May 2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0057643 PROT1 CONFIDENTIAL PROT0

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