EFTA01366011.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie
From: Darren K Indyke
Value Date: April 10, 2017
Debit Account # :
************************************* * * ********************0*
Please wire Three Thousand Euros (EUR3,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name: AS"SEB Banka
Address: Valnu iela 11, Riga, LV-1050,
Latvia
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name: Lasma Kuhtarsk
Reference: expense reimbursement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057510
CONFIDENTIAL SDNY_GM_00203694
EFTA01366011
ℹ️ Document Details
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415305dfe7f67e81688711217eb7d77d25cdf47e4dba5799182c7fa9c5e27f36
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EFTA01366011
Dataset
DataSet-10
Type
document
Pages
1
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