EFTA01365992.pdf
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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
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9178338275c419777daf68decc3c1d34f4e8503e124ec84cf7d1598b5f23e25e
Bates Number
EFTA01365992
Dataset
DataSet-10
Type
document
Pages
1
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