EFTA01367529 DataSet-10

EFTA01367529.pdf

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JEFFREY E. EPSTEIN

                                                     MEMORANDUM

              To              Marjorie Flash

             From:            Darren K indyke

              Value Date:     May 30, 2017

              Debit Account #

              *******************     *****   *****************************   ******   *************

              Please wire Two Thousand Euros (EUR 2,000) from the above account to:

                     Receiving BIC:                   BAFUITRRXXX

                     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-0059103
CONFIDENTIAL                                                                                       SDNY_GM_00205287
                                                                                                       EFTA01367529

ℹ️ Document Details

SHA-256

5a17a2105e52372b01f8549bfa898f8e20f370df36161b8426ecaba969387c36

Bates Number

EFTA01367529

Dataset

DataSet-10

Type

document

Pages

EFTA01367529.pdf

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