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EFTA Document EFTA01363931
Title Matchefta-efta01363931
Case Filesd-10-EFTA01363931Dept. of JusticeEFTA Document EFTA01363931
Unknown1p
Case File
sd-10-EFTA01363931Dept. of JusticeEFTA Document EFTA01363931
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke CIAASAA-• Value Date: March 13, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: BAFU1TRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054410 CONFIDENTIAL SDNY_GM_00200594 EFTA01363931
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363931
Pages
1
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0
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