EFTA01367389.pdf

DataSet-10 1 page 66 words document
V15
👁 1 💬 0
📄 Extracted Text (66 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke 10A1 -0.4-k Value Date: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: 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-0058922 CONFIDENTIAL SDNY_GM_00205106 EFTA01367389
ℹ️ Document Details
SHA-256
2d6797bf7340b16e7d69b180980ced134e765203e8bd30ef8d1648f604a1aa75
Bates Number
EFTA01367389
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!