📄 Extracted Text (91 words)
EFTA01407771
JEFFREY E. EPSTEIN
MEMORANDUM
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To
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From;
Darren K Indyke
Value Date: March 13,2017
Debit Account # :
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
BAFUITRRXXX
Banca Del Fucino
Receivin iBAN
Beneficiary Name:
Street Address:
Conlry and ZIP:
Cynthia Rodri uez
Bella Klein [ ]
Monday, March 13, 2017 10:27 AM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JEE wire
pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407772
ℹ️ Document Details
SHA-256
2e9f7f1d1e84d969da513ff3141c6e2e4023a17e85e9c276d21aad9a7fea7e42
Bates Number
EFTA01407771
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0