📄 Extracted Text (62 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To
From: Darren K Indyke CIAASAA-•
Value Date: March 13, 2017
Debit Account # :
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC: BAFU1TRRXXX
Receiving Bank Name: Banca Del Fucino
Receiving IRAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054410
CONFIDENTIAL SDNY_GM_00200594
EFTA01363931
ℹ️ Document Details
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Bates Number
EFTA01363931
Dataset
DataSet-10
Document Type
document
Pages
1
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