EFTA01366174.pdf
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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
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9cb613b79f07a408ae7f9c9e59e762ed23166c42c7ca4db6f3f8eab9d88a4cf4
Bates Number
EFTA01366174
Dataset
DataSet-10
Type
document
Pages
1
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