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EFTA Document EFTA01367400
Title Matchefta-efta01367400
Case Filesd-10-EFTA01367400Dept. of JusticeEFTA Document EFTA01367400
Unknown1p
Case File
sd-10-EFTA01367400Dept. of JusticeEFTA Document EFTA01367400
Other
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke)3C0-4-1- 4,-- Value Date: July 27, 2015 Debit Account # : 11. Please wire Two Thousand Two Hundred One Sums (EUR 2,201) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Reference: Quote CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058935 CONFIDENTIAL SDNY_GM_00205119 EFTA01367400
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Unknown
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Dept. of Justice
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sd-10-EFTA01367400
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1
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