EFTA01367461.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
From: Darren K Indyke b a A.E2AA V cO
Value Date: July 19, 2016
Debit Account # :
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Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving BIC: BAFUITRRXXX
Receiving Bank Name: Banca Del Fucino
Receiving IRAN #: IT27 J031 2403 2100 0000 0237 514
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059013
CONFIDENTIAL SDNY_GM_00205197
EFTA01367461
ℹ️ Document Details
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dc56841e3331edbdb2a50f90e33d49c06a68d7e2251c48dd4e038372f93fa4d0
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EFTA01367461
Dataset
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Type
document
Pages
1
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