EFTA01367778.pdf

DataSet-10 1 page 64 words document
V15
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📄 Extracted Text (64 words)
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke lisufm,_14/11446L_ Value Date: January 11 2019 Debit Account # : ********************* ******* ****Ple*************************************** 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-0059383 CONFIDENTIAL SDNY_GM_00205567 EFTA01367778
ℹ️ Document Details
SHA-256
db00d13bb12429e8422cc24d14ea7df4743601ca63dd981eff7663a46072acb5
Bates Number
EFTA01367778
Dataset
DataSet-10
Type
document
Pages
1

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