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EFTA Document EFTA01411752
Title Matchefta-efta01411752
Case Filesd-10-EFTA01411752Dept. of JusticeEFTA Document EFTA01411752
Unknown1p
Case File
sd-10-EFTA01411752Dept. of JusticeEFTA Document EFTA01411752
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To Darren K Indyke Value Date: May 30,2017 From: Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: EFTA01411752
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411752
Pages
1
Persons
0
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