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EFTA01359840

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01359840.pdf description PDF text_fields 92 words · 0.7k chars
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JEGE LLC MEMORANDUM To Jj From: Darren Indyke Value Date: Septemer 28, 2015 Debit Account # : 14/0,s(L, Please wire Twenty One Thousand One Hundred Twenty Eight Dollars and 38/100 ($21,128.38) from the above account to: Receiving SWIFT: Correspondent Bank: Bank of New York Mellon, NY Swift code: For further credit: Receiving Bank Name: Address: Swift code: Receiving IBAN #: Beneficiary account #: Credit Suisse Zurich, Switzerland Beneficiary Name: Jetex Fueling Services Limited Reference: invoice # 2220431 and 2220440 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047980 CONFIDENTIAL SDNY_GM_00194164 EFTA01359840