📄 Extracted Text (61 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby/Arthur Tendler
From: Darren K Indyke
Value Date: January 13, 2015
Debit Account # : 680519
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving BIC: BAFUITRIVOCX
Receiving Bank Name: Banat Del Fucino
Receiving IBAN #: IT27 J031 2403 2100 0000 0237 514
Beneficiary Name:
Street Address:
Contry and ZIP:
EFTA00600033
ℹ️ Document Details
SHA-256
d4b494b2774e891b547f7ed3709644e7156c477545146d93be13c8afaf2afee7
Bates Number
EFTA00600033
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0