EFTA01367313.pdf
👁 1
💬 0
📄 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
💬 Comments 0