EFTA01366090.pdf

DataSet-10 1 page 61 words document
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📄 Extracted Text (61 words)
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: February 3, 2017 Debit Account # : ************************************************************************ Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057596 CONFIDENTIAL SDNY_GM_00203780 EFTA01366090
ℹ️ Document Details
SHA-256
cc56ce32a7c3d73e852cd6334b93e5f1f66abb915f8d3378adb8c4ca95585ebc
Bates Number
EFTA01366090
Dataset
DataSet-10
Type
document
Pages
1

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