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EFTA01366090

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366090.pdf description PDF text_fields 63 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: February 3, 2017 Debit Account # : *********************************** ********* **************************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057596 CONFIDENTIAL SDNY_GM_00203780 EFTA01366090