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EFTA00600033

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00600033.pdf description PDF text_fields 61 words · 0.4k chars
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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