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EFTA01363600

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01363600.pdf description PDF text_fields 67 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K lndyke Value Date: March 13, 2017 Debit Account # : *********************.r*V**** t!, SE* Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving MAN #: Beneficiary Name: Street Address: Contry and ZIP: BAFUITRR XXX 1,****** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00199873 DB-SDNY-0053689 EFTA01363600