Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01358219Dept. of Justice

EFTA Document EFTA01358219

Other

Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving WAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045691 CONFIDENTIAL SDNY_GM_00191875 EFTA01358219

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358219
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.