Case Filesd-10-EFTA01367500Dept. of JusticeEFTA Document EFTA01367500
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Case File
sd-10-EFTA01367500Dept. of JusticeEFTA Document EFTA01367500
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke a A/44, Value Date: April 10, 2017 Debit Account # : *************************M*************** ******** ********************* Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059066 CONFIDENTIAL SDNY_GM_00205250 EFTA01367500
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Dept. of Justice
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sd-10-EFTA01367500
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