EFTA Document EFTA01367529
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K indyke Value Date: May 30, 2017 Debit Account # ******************* ***** ***************************** ****** ************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX 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-0059103 CONFIDENTIAL SDNY_GM
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K indyke Value Date: May 30, 2017 Debit Account # ******************* ***** ***************************** ****** ************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX 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-0059103 CONFIDENTIAL SDNY_GM
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