EFTA01366174.pdf

DataSet-10 1 page 68 words document
V15
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📄 Extracted Text (68 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K lndyke kt ILEA K Value Date: June 19, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) 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-0057689 CONFIDENTIAL SDNY_GM_00203873 EFTA01366174
ℹ️ Document Details
SHA-256
9cb613b79f07a408ae7f9c9e59e762ed23166c42c7ca4db6f3f8eab9d88a4cf4
Bates Number
EFTA01366174
Dataset
DataSet-10
Type
document
Pages
1

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