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sd-10-EFTA01367313Dept. of Justice

EFTA Document EFTA01367313

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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tender From: Darren K Value Date: June 28, 2016 Debit Account # : ************************************************************************ Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058845 CONFIDENTIAL SDNY_GM_00205029

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367313
Pages
1
Persons
0
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