📄 Extracted Text (133 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie
From: Darren Indyke .• •E
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Value Date: May 19, 2017
Debit Account # : 680519
********************************** ****** •****************************•**
Please wire Ten Thousand Bums (EUR 10,000) from the above account to:
Receiving Swift:
Receiving Bank Name: EMIRATES NBD
PO Box :11909 Dubai , UAE
Receiving IBAN #:
Beneficiary Account #:
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5
Beneficiary Name:
Dubai - United Emirats
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Client instrurJons:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059728
CONFIDENTIAL SONY GM_00205912
EFTA01368070
ℹ️ Document Details
SHA-256
ffcc614653c95a2164c6e8ff388948c3a7fc50492bd01c8e56ad00e69e4acfb4
Bates Number
EFTA01368070
Dataset
DataSet-10
Document Type
document
Pages
1
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