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EFTA01366096

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366096.pdf description PDF text_fields 67 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke ICtUtz,,,k1 Value Date: January 3, 2017 Debit Account ti : ****************** ***** *** * ***** ************************* 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-0057603 CONFIDENTIAL SDNY_GM_00203787 EFTA01366096