1 duplicate copy in the archive
EFTA Document EFTA01367514
Title Matchefta-efta01367514
Case Filesd-10-EFTA01367514Dept. of JusticeEFTA Document EFTA01367514
Unknown1p
Case File
sd-10-EFTA01367514Dept. of JusticeEFTA Document EFTA01367514
Other
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: September 6, 2017 Debit Account # : ************************************************************************ Please wire One Thousand Six Hundred Fifty Euros (EUR 1,650) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBA N #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Reference: inv 1720 (August 2017) 1050 Brussels CONFIDENTIAL - PURSUANT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367514
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.