EFTA01367418 DataSet-10

EFTA01367418.pdf

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JEFFREY E. EPSTEIN

                                                MEMORANDUM

              To             Amanda Kirby/Arthur Tendler

              From:          Darren K Indyke
                                                   baA , tf/A,CaOtiAL.
              Value Date:   January I I, 2016

              Debit Account # :

             Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above
             account to:

                      Receiving BIC:            BAFUITRRJODC

                      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-0058959
CONFIDENTIAL                                                                        SDNY_GM_00205143
                                                                                        EFTA01367418

ℹ️ Document Details

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c561193f60ca0ea466040bd1fd8d1a9d21b51b02e4e3a1d47291563ab7f78058

Bates Number

EFTA01367418

Dataset

DataSet-10

Type

document

Pages

EFTA01367418.pdf

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