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EFTA Document EFTA01366204EFTA Document EFTA01366206
Case File
sd-10-EFTA01366205Dept. of JusticeOther

EFTA Document EFTA01366205

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke t sUJZA.C<1 Value Date: March 2, 2017 Debit Account # : ******************** ****** ************************ ****** ***** ******* **** Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057723 SONY GM 00203907 EFTA0136620

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366205
Pages
1
Persons
0
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke t sUJZA.C<1 Value Date: March 2, 2017 Debit Account # : ******************** ****** ************************ ****** ***** ******* **** Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057723 SONY GM 00203907 EFTA0136620

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke t sUJZA.C<1 Value Date: March 2, 2017 Debit Account # : Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057723 SONY GM 00203907 PROT0

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