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EFTA Document EFTA01367585EFTA Document EFTA01367587
Case File
sd-10-EFTA01367586Dept. of JusticeOther

EFTA Document EFTA01367586

JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren K. Indyke Value Date: January 1 12019 Debit Account # : ************************************************************************ Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059167 CONFIDENTIAL SDNY_GM_00205351 EFTA01367586

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Dept. of Justice
Reference
sd-10-EFTA01367586
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1
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0
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JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren K. Indyke Value Date: January 1 12019 Debit Account # : ************************************************************************ Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059167 CONFIDENTIAL SDNY_GM_00205351 EFTA01367586

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren K. Indyke Value Date: January 1 12019 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059167 CONFIDENTIAL PROT1 PROT0

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SWIFT/BICBRASBRRJSBO

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