EFTA01366225
EFTA01366226 DataSet-10
EFTA01366227

EFTA01366226.pdf

DataSet-10 1 page 70 words document
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke 3Dcrat.D..-(A. Value Date: June 5, 2017 Debit Account # : ************************************************************************ Please wire One Thousand Euros (EUR 1000) from the above account to: Receiving SWIFT: Receiving Bank Name: CREDIT LYONNAIS t9 BOULEVARD DES ITALIENS 75002 Paris Receiving IBAN #: Beneficiary account if: Beneficiary Name: Ziwei Xing Reference: painting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057750 CONFIDENTIAL SDNY_GM_00203934 EFTA01366226
ℹ️ Document Details
SHA-256
77336c88868f49886fe981e643faa4a4ea917f7adce0870f3ecd7874065177d4
Bates Number
EFTA01366226
Dataset
DataSet-10
Document Type
document
Pages
1

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