arrow_back Search

EFTA01366198

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366198.pdf description PDF text_fields 65 words · 0.5k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren K. Indyke Value Date: January I 12019 Debit Account # : ** ***** * ***** *********************************************************** Please wire Five Thousand Euros (RJR 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-0057714 CONFIDENTIAL SDNY_GM_00203898 EFTA01366198