EFTA01365992.pdf

DataSet-10 1 page 67 words document
V15
👁 1 💬 0
📄 Extracted Text (67 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren K Indyke 1cut444..v azilk Value Date: August 14, 2015 Debit Account # : Please wire Four Thousand Two Hundred Swiss Franc (CHF 4,200) from the above account to: Receiving BIC: BSCTCH22 Receiving Bank Name: BANCA DELLO STATO DEL CANTONE TICINO Receiving IRAN #: Beneficiary Name: Reference: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057489 CONFIDENTIAL SDNY_GM_00203673 EFTA01365992
ℹ️ Document Details
SHA-256
9178338275c419777daf68decc3c1d34f4e8503e124ec84cf7d1598b5f23e25e
Bates Number
EFTA01365992
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!