EFTA01367313.pdf

DataSet-10 1 page 65 words document
V15
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📄 Extracted Text (65 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tender From: Darren K Value Date: June 28, 2016 Debit Account # : ************************************************************************ Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058845 CONFIDENTIAL SDNY_GM_00205029 EFTA01367313
ℹ️ Document Details
SHA-256
3dd0c60bb364005e388e370f27fcba5a4824424017f2697110f8bc520daa4d5f
Bates Number
EFTA01367313
Dataset
DataSet-10
Type
document
Pages
1

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